Boxlabs.Ai Ltd

SC646494

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 Hope Street, Edinburgh, EH2 4DB

Incorporated 07/11/2019

Previously known as

Box Media Labs Ltd · until 26/03/2020

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

62090

Other information technology service activities

63110

Data processing, hosting and related activities

Officers

Ms Clare Elizabeth Munn

director · Since 07/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Miss Anna Elisabetta Zucchi

director · Since 28/05/2024

CREATIVE DIRECTOR

ITALIAN,AMERICAN · ENGLAND · Age 39

Also on 5 other boards

Clare Elizabeth Munn

director · Since 07/11/2019

British · England · Age 58

Anna Elisabetta Zucchi

director · Since 28/05/2024

Italian,American · England · Age 39

Former

Fraser Irvine Niven

director · Resigned 21/04/2023

Alasdair John Munn

director · Resigned 30/04/2025

Persons with Significant Control

Box Media Holdings Limited

75–100% shares

75–100% votes

12, Hope Street, Edinburgh, EH2 4DB

Reg: Sc599266 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/11/2019

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 12 Hope Street

2026-07-24

12 HOPE STREET

post town → Edinburgh

2026-07-24

EDINBURGH

officer appointed → MUNN, Clare Elizabeth

2026-07-24

officer appointed → ZUCCHI, Anna Elisabetta

2026-07-24