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NORLAB AI LTD

Active
14828974·incorporated 2023-04-26

NORLAB AI LTD is an active UK private limited company, incorporated on 26 April 2023 at Companies House (number 14828974; OpenRegistry canonical ID GB-14828974-norlab-ai-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-26
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

NORLAB AI LTD has 3 persons with significant control on file:

  • Roger Larsen born 1973 resident in Norway, Norwegian national. Notified 2023-09-22.
    • Owns 25–50% of shares
  • Sondre Aleksander Bergum born 1993 resident in Norway, Norwegian national. Notified 2024-04-02.
    • Owns 25–50% of shares
  • Vegar Andreas Bergum born 1997 resident in Norway, Norwegian national. Notified 2024-04-02.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Jostein Svendsen born 1967 resident in United Kingdom, Norwegian national. Notified 2023-04-26. Ceased 2024-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Norlab Ai As (Norway reg. 932305232). Notified 2023-09-22. Ceased 2023-09-22.
    • Owns 75% or more of shares

Previous names

NORLAB AI LTD has previously traded as:

  • NOR.TECH LAB LTD (until 2023-06-19)

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