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Companies House/London/Company profile

AGENTIC AI SYSTEMS & SOLUTIONS LTD

Active
16458317·incorporated 2025-05-19

AGENTIC AI SYSTEMS & SOLUTIONS LTD is an active UK private limited company, incorporated on 19 May 2025 at Companies House (number 16458317; OpenRegistry canonical ID GB-16458317-agentic-ai-systems-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-19
Registered Address
60 TOTTENHAM COURT ROAD, SUITE 6242A, FITZROVIA, LONDON, W1T 2EW, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2027-02-19. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-05-18. Next confirmation statement due 2027-06-01.

Persons with significant control

AGENTIC AI SYSTEMS & SOLUTIONS LTD has 2 persons with significant control on file:

  • Miss Rithicaa Lakshmi Sundaram born 2005 resident in England, British national. Notified 2025-05-19.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Vilasini Lakshmi Sundaram born 2007 resident in England, British national. Notified 2025-05-19.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Shanmuga Sundaram Sankara Pandian Muthu born 1975 resident in England, British national. Notified 2026-02-08. Ceased 2026-02-19.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% 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

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