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Companies House/London/Company profile

AI SYSTEMS ENGINEERING LTD

Active
15726041·incorporated 2024-05-17

AI SYSTEMS ENGINEERING LTD is an active UK private limited company, incorporated on 17 May 2024 at Companies House (number 15726041; OpenRegistry canonical ID GB-15726041-ai-systems-engineering-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 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
2024-05-17
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
58290 — Other software publishing
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 AI SYSTEMS ENGINEERING LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

AI SYSTEMS ENGINEERING LTD has 2 persons with significant control on file:

  • Mr Mihai Ciprian Ermaliuc born 1978 resident in United Kingdom, Romanian national. Notified 2024-05-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Pedro Lopez born 1987 resident in England, British national. Notified 2025-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15726041.

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