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Companies House/London/Company profile

MALTED AI LTD

Active
15033703·incorporated 2023-07-27

MALTED AI LTD is an active UK private limited company, incorporated on 27 July 2023 at Companies House (number 15033703; OpenRegistry canonical ID GB-15033703-malted-ai-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-27
Registered Address
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
SIC
62090 — Other information technology service activities
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 2024-07-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Iain Mackie born 1993 resident in United Kingdom, British national. Notified 2023-07-27. Ceased 2024-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Carlos Gemmell born 1997 resident in United Kingdom, Spanish national. Notified 2023-07-27. Ceased 2024-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Federico Rossetto born 1991 resident in United Kingdom, Italian national. Notified 2023-07-27. Ceased 2024-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MALTED AI LTD has previously traded as:

  • MALT AI LTD (until 2024-04-16)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15033703.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.