Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Wingman AI Agents Limited
- Incorporated
- 31 May 2018 (8 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Een Chang LeeJohn Andrew O'Malia
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Savoy CourtLondonWC2R 0EX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Een Chang Lee
Individual · Notified 6 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Singaporean
Born July 1972 (54)
John Andrew O'Malia
Individual · Notified 31 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,595,560
- Profit
- (£607,600)
- Return on Equity
- -45%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,423 |
| Current Assets | £1,607,183 |
| Debtors | £11,623 |
| Cash | £1,595,560 |
| Net Current Assets | £1,349,388 |
| Shareholder Funds | £1,351,811 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 30 May 2026 | ||
| 27 October 2025 | Change of details for a person with significant control | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 June 2025 | Purchase of own shares | |||
| 12 June 2025 | Cancellation of shares |
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