Sand Tech AI (UK) Ltd

Active11554357 Private limited company
Incorporated
5 September 2018 (8 years)
Previously known as
Explore AI Limited (until 13 June 2024)
Industry
Other information technology service activities (62090)
Directors
Adam Lewis Masser
Frederick Swaniker
Accounts type
Full
Region
Greater London
Address
Emperor's Gate
114A Cromwell Road
Kensington
London
SW7 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born May 1976 (50)
Masser, Adam Lewis
Director · Appointed 1 April 2026
American
Born June 1982 (44)
Swaniker, Frederick
Director · Appointed 11 December 2023
Ghanaian
Born October 1976 (50)
Dippnall, Shaun Curling
Director · Appointed 5 September 2018
South African
Born February 1978 (48)
Officer history (5 former)
1 April 2026
Appointed Chathley, Ajay Singh as Director
1 April 2026
Appointed Masser, Adam Lewis as Director
1 April 2026
Resigned Johnson, Oyindamola Evangeline as Director
16 March 2026
Resigned Beaumont, John Richard as Director
20 December 2024
Resigned Carrillo Perez, Jose as Director
20 December 2024
Appointed Johnson, Oyindamola Evangeline as Director
11 December 2023
Appointed Carrillo Perez, Jose as Director
11 December 2023
Appointed Swaniker, Frederick as Director
11 August 2023
Appointed Beaumont, John Richard as Director
11 August 2023
Resigned Dosanjh, Harkamaljit Has as Director
1 August 2022
Appointed Dosanjh, Harkamaljit Has as Director
28 November 2019
Resigned Hyde, Dean David as Director
5 September 2018
Appointed Dippnall, Shaun Curling as Director
5 September 2018
Appointed Hyde, Dean David as Director

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.
Former controllers (2)
11 December 2023
Ceased Shaun Curling Dippnall — Owns 50–75% of shares
13 February 2020
Ceased Explore Software (Pty) Ltd — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2022 2023 2023 2024 £249,130 £1,155,538 £190,715 (£1,789,252)
Balance sheet detail
202420232023202220212020
Fixed Assets£19,376£5,947
Current Assets£3,765,855£4,643,077£2,478,593£3,672,737£1,114,868
Debtors£2,589,053£3,616,400£1,261,022£2,010,514£949,605
Cash£1,176,802£1,026,677£1,217,571£1,662,223£165,263
Creditors (< 1 year)£3,589,671£3,491,999£2,229,463£3,535,543£1,034,838
Net Current Assets£176,184£1,151,078£249,130£137,194£80,030
Net Assets£190,715£1,155,538
Shareholder Funds(£1,789,252)£190,715£1,155,538£249,130

Filings 41

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates4 September 2026
29 September 2026Memorandum and Articles of Association
29 September 2026Resolutions
28 September 2026Full accounts31 December 2025
11 September 2026Registration of a charge
Show all 41 filings

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