Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
The AI Corporation Limited
- Incorporated
- 4 February 1998 (28 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Directors
- Nicolas William Walker
- Accounts type
- Full
- Region
- South East
- Address
- 3rd FloorOrion GateGuildford RoadWokingGU22 7NJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2022
British
Born April 1982 (44)
Walker, Nicolas William
Director · Appointed 26 June 2022
British
Born August 1960 (66)
Director · Appointed 3 September 2013
British
Born April 1981 (45)
Director · Appointed 20 September 2012
English
Born April 1951 (75)
Head, Laura Louise
Secretary · Appointed 20 September 2012
Officer history (10 former)
31 December 2022
26 June 2022
Appointed Walker, Nicolas William as Director
26 June 2022
2 July 2014
3 September 2013
3 September 2013
20 September 2012
Resigned Carter, Mark Anthony as Director
20 September 2012
20 September 2012
Appointed Head, Laura Louise as Secretary
20 September 2012
30 July 2008
Resigned Banks, Sonja as Secretary
26 January 2007
Appointed Banks, Sonja as Secretary
17 October 2006
Resigned Lomax, Gillian as Secretary
3 February 2006
Appointed Lomax, Gillian as Secretary
3 February 2006
Resigned Slade, Alison as Secretary
1 August 2004
Appointed Slade, Alison as Secretary
1 August 2004
Resigned Bate, Martin as Secretary
11 April 2001
Appointed Bate, Martin as Secretary
11 April 2001
12 February 1998
Appointed Carter, Mark Anthony as Director
6 February 1998
6 February 1998
4 February 1998
4 February 1998
4 February 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where The AI Corporation Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
24 November 2025
Ceased Martin Paul Moshal — Has significant influence or control
30 June 2016
Ceased Martin Moshul — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £3,230,876
- Profit
- £4,027,031
- Employees
- 95
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £5,827,660 |
| Net Assets | £3,230,876 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 27 July 2026 | Full accounts | 31 December 2025 | ||
| 16 May 2026 | Statement of capital following an allotment of shares | |||
| 17 February 2026 | Notification of a person with significant control statement | |||
| 22 December 2025 | Cessation of a person with significant control |
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