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Companies House/London/Company profile

MINERVA HUMANOIDS LTD

Active
16884169·incorporated 2025-12-01

MINERVA HUMANOIDS LTD is an active UK private limited company, incorporated on 1 December 2025 at Companies House (number 16884169; OpenRegistry canonical ID GB-16884169-minerva-humanoids-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 W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-12-01
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2027-09-01. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-12-14.

Persons with significant control

MINERVA HUMANOIDS LTD has 1 person with significant control on file:

  • Minerva Humanoids, Inc. (United States reg. 10341229). Notified 2025-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Sandor Felber born 2000 resident in United Kingdom, Hungarian national. Notified 2025-12-01. Ceased 2025-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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