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THE AI PRIVACY SECURITY AGENCY LTD

Active
07000517·incorporated 2009-08-25

THE AI PRIVACY SECURITY AGENCY LTD is an active UK private limited company, incorporated on 25 August 2009 at Companies House (number 07000517; OpenRegistry canonical ID GB-07000517-the-ai-privacy-security-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,861 active UK entities in that code and one of 15,347 active companies registered in Bournemouth (postcode BH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-25
Registered Address
17 FERRY ROAD, BOURNEMOUTH, BH6 4BH, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

THE AI PRIVACY SECURITY AGENCY LTD has 2 persons with significant control on file:

  • Mr John Libonatti-Roche born 1958 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mrs Susan Teresa Libonatti-Roche born 1955 resident in England, English national. Notified 2020-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

THE AI PRIVACY SECURITY AGENCY LTD has previously traded as:

  • XOGOS LIMITED (until 2023-09-23)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Bournemouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07000517.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.