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Companies House/Leeds/Company profile

BUSINESSAUTOMATION.AI LIMITED

Active
16315114·incorporated 2025-03-13

BUSINESSAUTOMATION.AI LIMITED is an active UK private limited company, incorporated on 13 March 2025 at Companies House (number 16315114; OpenRegistry canonical ID GB-16315114-businessautomation-ai-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 53,351 active companies registered in Leeds (postcode LS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-13
Registered Address
9 KERRY STREET, HORSFORTH, LEEDS, LS18 4AW, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-13. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

BUSINESSAUTOMATION.AI LIMITED has 3 persons with significant control on file:

  • Mr Liam Barrie Cann born 1989 resident in United Kingdom, British national. Notified 2025-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jake Bradley Houston born 1993 resident in United Kingdom, British national. Notified 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Florian Duches born 2001 resident in Italy, Italian national. Notified 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Miss Sophie Elizabeth Gill born 1997 resident in United Kingdom, British national. Notified 2025-03-13. Ceased 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Tomas Tovey born 1999 resident in England, Welsh national. Notified 2025-03-13. Ceased 2025-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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