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Companies House/London/Company profile

WINGMAN AI AGENTS LIMITED

Active
11390662·incorporated 2018-05-31

WINGMAN AI AGENTS LIMITED is an active UK private limited company, incorporated on 31 May 2018 at Companies House (number 11390662; OpenRegistry canonical ID GB-11390662-wingman-ai-agents-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-31
Registered Address
7 SAVOY COURT, LONDON, WC2R 0EX, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WINGMAN AI AGENTS LIMITED has 2 persons with significant control on file:

  • Een Chang Lee born 1972 resident in Singapore, Singaporean national. Notified 2020-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • John Andrew O'Malia born 1969 resident in United States, British national. Notified 2018-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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