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Companies House/Maldon/Company profile

AI-CRM-SOLUTIONS LIMITED

Active
13539086·incorporated 2021-07-30

AI-CRM-SOLUTIONS LIMITED is an active UK private limited company, incorporated on 30 July 2021 at Companies House (number 13539086; OpenRegistry canonical ID GB-13539086-ai-crm-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 3,274 active companies registered in Maldon (postcode CM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-30
Registered Address
C/O XEINADIN SOUTH ESSEX LTD THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, CM9 5QP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-07-13. Next confirmation statement due 2027-07-27.

Persons with significant control

AI-CRM-SOLUTIONS LIMITED has 4 persons with significant control on file:

  • Mr Joseph James Koster born 1978 resident in England, British national. Notified 2026-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Russell Jarvis-Williams born 1980 resident in England, British national. Notified 2026-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Grant Terence Banfield born 1979 resident in England, British national. Notified 2026-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Allen Evans born 1977 resident in England, British national. Notified 2026-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Julia Mackay born 1961 resident in United Kingdom, British national. Notified 2021-07-30. Ceased 2026-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Eugene Howard born 1957 resident in England, British national. Notified 2026-02-12. Ceased 2026-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AI-CRM-SOLUTIONS LIMITED has previously traded as:

  • WEAVERS PARK LTD (until 2026-07-13)

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