Website & contact details
- Website
Five AI Limited
- Incorporated
- 12 October 2016 (10 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Dieter Georg HoetzerJohn Christopher Andrew
- Accounts type
- Full
- Region
- East of England
- Address
- Fora20 Station RoadCambridgeCB1 2JD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Burton, Jonathan David
Secretary · Appointed 29 July 2025
Hoetzer, Dieter Georg
Director · Appointed 30 July 2024
Austrian
Born November 1970
Andrew, John Christopher
Director · Appointed 23 November 2023
British
Born December 1978 (47)
Officer history (6 former)
29 July 2025
Appointed Burton, Jonathan David as Secretary
31 August 2024
30 July 2024
Appointed Hoetzer, Dieter Georg as Director
22 July 2024
Resigned Brown, Laura Joanne as Director
30 June 2024
Resigned Schmitz, Marco as Director
23 November 2023
Appointed Andrew, John Christopher as Director
23 November 2023
Appointed Schmitz, Marco as Director
31 August 2023
17 April 2023
Resigned Peters, Benedict as Director
8 August 2018
8 August 2018
Appointed Brown, Laura Joanne as Director
8 August 2018
Appointed Peters, Benedict as Director
1 April 2017
12 October 2016
12 October 2016
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 Five AI Limited is registered as a person with significant control
Owns 25–50% of shares
Proposed for strike-off
Former controllers (1)
27 June 2022
Ceased Five AI Inc — Owns 75–100% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 1 December 2025 | Full accounts | 31 December 2024 | ||
| 29 July 2025 | Appointment of a secretary | |||
| 18 February 2025 | Full accounts | 31 December 2023 |
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