Back to search

Bessemer Ai Limited

17112568

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

12 New Fetter Lane, London, EC4A 1JP
Incorporated 24/03/2026

Compliance

Next accounts due

24/12/2027

On track

Confirmation statement

Last:

Due 06/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Thomas Henry Coates

secretary · Since 24/03/2026

Thomas Henry Coates

director · Since 24/03/2026

British · United Kingdom · Age 49

Andrew Duncan

director · Since 15/05/2026

Maltese · England · Age 43

Alexander Mieczyslaw Kasprzyk

director · Since 15/05/2026

British · England · Age 46

Adam Howard Russell Palser

director · Since 15/05/2026

British · England · Age 51

Sara Veneziale

director · Since 15/05/2026

British · England · Age 28

Persons with Significant Control

Former PSCs

Dr Thomas Henry Coates

Ceased 15/05/2026

PSC Statements

no individual or entity with signficant control· 15/05/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line112 New Fetter Lane
2026-04-25

12 NEW FETTER LANE

post townLondon
2026-04-25

LONDON

Filing History9 filings

SH02

capital alter shares subdivision

08/06/20264 pages · PDF
Director appointed

appoint person director company with name date

28/05/20262 pages · PDF
Director appointed

appoint person director company with name date

28/05/20262 pages · PDF
Director appointed

appoint person director company with name date

28/05/20262 pages · PDF
Director appointed

appoint person director company with name date

28/05/20262 pages · PDF
Shares allotted

capital allotment shares

27/05/20263 pages · PDF
PSC08

notification of a person with significant control statement

27/05/20262 pages · PDF
PSC07

cessation of a person with significant control

27/05/20261 page · PDF
Incorporated

incorporation company

24/03/202624 pages · PDF