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Easeai Agents Ltd.

16278706

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA
Incorporated 26/02/2025

Previously known as

Ease Ai Solutions Ltd · until 17/10/2025

Compliance

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mrs Anuja Soni

director · Since 26/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Simant Soni

director · Since 26/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Anuja Soni

director · Since 26/02/2025

British · England · Age 45

Simant Soni

director · Since 26/02/2025

British · United Kingdom · Age 44

Persons with Significant Control

Mrs Anuja Soni

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA

Notified 26/02/2025

Mr Simant Soni

25–50% shares
25–50% votes
Appoint directors

British · England · Age 44

Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA

Notified 26/02/2025

Former PSCs

Headway Assets Group Ltd

Ceased 26/02/2025

Change History

officer appointed → SONI, Anuja
2026-09-15
officer appointed → SONI, Simant
2026-09-15
status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → Ace House
2026-09-15

ACE HOUSE

post town → Sutton Coldfield
2026-09-15

SUTTON COLDFIELD

Filing History7 filings

Confirmation statement

confirmation statement with no updates

04/03/20263 pages · PDF
CERTNM

certificate change of name company

17/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20255 pages · PDF
PSC07

cessation of a person with significant control

27/02/20251 page · PDF
PSC notified

notification of a person with significant control

27/02/20252 pages · PDF
PSC notified

notification of a person with significant control

27/02/20252 pages · PDF
Incorporated

incorporation company

26/02/202531 pages · PDF