Pensieve Ai Ltd

16196930

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE ORCHARD GATE, VIRGINIA WATER, GU25 4NQ

Incorporated 21/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62030

Computer facilities management activities

63110

Data processing, hosting and related activities

Officers

Mr Euan Cox

director · Since 21/01/2025

PRODUCT MANAGER

BRITISH · UNITED KINGDOM · Age 27

Mr James Heavey

director · Since 21/01/2025

AI ENGINEER

IRISH · UNITED KINGDOM · Age 27

Persons with Significant Control

Pensieve Ai, Inc.

75–100% shares

75–100% votes

Appoint directors

131 Continental Drive, 131 Continental Drive, Newark

Reg: 10606507 · Delaware Division Of Corporations · Corporation

Notified 12/05/2026

Mr Euan David Neil Cox

25–50% shares

25–50% votes

British · England · Age 27

16 Howard Building, Queenstown Road, London, SW11 8NN

Notified 12/05/2026

Mr James Joseph Heavey

25–50% shares

25–50% votes

British · United Kingdom · Age 27

Flat 31, 2 Exchange Gardens, London, SW8 1DF

Notified 12/05/2026

Former PSCs

Mr Euan Cox

Ceased 12/05/2026

Mr James Heavey

Ceased 12/05/2026