AI Solutions Limited

Active03009721 Private limited company
Incorporated
13 January 1995 (31 years)
Industry
Business and domestic software development (62012)
Directors
Theodore Joseph Gray
Owned by
David Christopher Marlow
Accounts type
Micro entity
Region
East of England
Address
Ai Solutions Ltd
Vimy Road
Leighton Buzzard
LU7 1ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2014
British
Born April 1981 (45)
Gray, Theodore Joseph
Director · Appointed 8 April 2013
British
Born July 1977 (49)
Officer history (10 former)
22 July 2014
Resigned Radford, Shirley as Director
14 April 2014
Appointed Hanks, Simon as Director
8 April 2013
Appointed Gray, Theodore Joseph as Director
8 April 2013
Appointed Radford, Shirley as Director
8 April 2013
Resigned Marlow, Anne Margaret as Director
8 April 2013
Resigned Marlow, David Christopher as Director
30 April 2012
Resigned Spray, Peter John as Secretary
30 June 2010
Resigned Gray, Theodore Joseph as Director
13 November 2009
Resigned Bloch, Thomas Michael as Director
3 March 2006
Appointed Bloch, Thomas Michael as Director
30 September 2005
Appointed Gray, Theodore Joseph as Director
17 May 1996
Resigned Coles, David Jeremy as Director
31 May 1995
Resigned Stares, Colin John as Director
20 January 1995
Appointed Coles, David Jeremy as Director
20 January 1995
Appointed Marlow, Anne Margaret as Director
20 January 1995
Appointed Stares, Colin John as Director
13 January 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 January 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 January 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 January 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 January 1995
Appointed Spray, Peter John as Secretary
13 January 1995
Appointed Marlow, David Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Christopher Marlow
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1946 (80)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£9,085
Employees
4
Debt Ratio
87%
Current Ratio
6.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £33,642 £34,795 £27,871 £31,812 £32,851 £24,935 £9,085
Balance sheet detail
2025202420232022202120202019
Fixed Assets£776£1,100£1,322£1,441£2,073£2,794£3,412
Current Assets£70,519£82,172£111,391£111,818£111,743£117,453£100,870
Creditors (< 1 year)£11,009£8,817£12,955£9,964£13,791£22,551£9,793
Net Current Assets£63,180£77,563£102,754£106,099£102,185£98,337£95,046
Net Assets£9,085£24,935£32,851£31,812£27,871£34,795£33,642
Shareholder Funds£9,085£24,935£32,851£31,812£27,871£34,795£33,642

Filings

Filing history not loaded yet. See it on Companies House

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