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Companies House/London/Company profile

ONE TECH AND AI LTD

Active
15659447·incorporated 2024-04-18

ONE TECH AND AI LTD is an active UK private limited company, incorporated on 18 April 2024 at Companies House (number 15659447; OpenRegistry canonical ID GB-15659447-one-tech-and-ai-ltd). 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 SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-18
Registered Address
8 MARLBOROUGH CLOSE, MARLBOROUGH CLOSE, LONDON, SW19 2HQ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ONE TECH AND AI LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

ONE TECH AND AI LTD has 1 person with significant control on file:

  • Dr Syed Shamim Haider born 1985 resident in England, Irish national. Notified 2024-04-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Dr Muhammad Ghaznain born 1981 resident in England, Irish national. Notified 2024-04-18. Ceased 2024-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15659447.

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