Ai Tech Builders Ltd

16468245

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Ida&Co Building 3, Chiswick Business Park,566 Chiswick High Road, London, W4 5YA

Incorporated 22/05/2025

Compliance

Next accounts due

22/02/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

58290

Other software publishing

62012

Business and domestic software development

62090

Other information technology service activities

Officers

Mr Ali Servet Eyuboglu

director · Since 22/05/2025

DIRECTOR

TURKISH · ENGLAND · Age 40

Also on 3 other boards

Mr Ibrahim Eren

director · Since 01/12/2025

BRITISH · TURKEY · Age 46

Ali Servet Eyuboglu

director · Since 22/05/2025

Turkish · England · Age 40

Ibrahim Eren

director · Since 01/12/2025

British · Turkey · Age 46

Persons with Significant Control

Mr Izzet Bogazliyanlioglu

25–50% shares

25–50% votes

Appoint directors

Turkish · Turkey · Age 44

C/O Ida&Co, Building 3, London, W4 5YA

Notified 22/05/2025

Mr Ali Servet Eyuboglu

50–75% shares

50–75% votes

Appoint directors

Turkish · England · Age 40

C/O Ida&Co, Building 3, London, W4 5YA

Notified 22/05/2025

Charges1 outstanding

Charge

outstanding

HSBC INNOVATION BANKING

Created 13/10/2025Registered 21/10/2025

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → C/O Ida&Co Building 3

2026-07-25

C/O IDA&CO BUILDING 3

post town → London

2026-07-25

LONDON

officer appointed → EREN, Ibrahim

2026-07-25

officer appointed → EYUBOGLU, Ali Servet

2026-07-25