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EQUIPPED AI HOLDINGS (UK) LIMITED

Active
12516804·incorporated 2020-03-13

EQUIPPED AI HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 13 March 2020 at Companies House (number 12516804; OpenRegistry canonical ID GB-12516804-equipped-ai-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-13
Registered Address
37-38 MARGARET STREET, MARGARET STREET, LONDON, W1G 0JF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

EQUIPPED AI HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Mr. Joseph Steven Giannamore born 1965 resident in England, British national. Notified 2026-04-02.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Anacap Financial Partners Limited (United Kingdom reg. 12149493). Notified 2020-03-13. Ceased 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EQUIPPED AI HOLDINGS (UK) LIMITED has previously traded as:

  • ANACAP SYSTEMS (UK) LIMITED (until 2021-03-05)

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