Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Pencil AI Limited
- Incorporated
- 10 April 2023 (3 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Sumukh Rama Avadhani
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 151 Rosebery AvenueLondonEC1R 4AB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born November 1985
Director · Appointed 1 June 2024
French
Born February 1960 (66)
Avadhani, Sumukh Rama
Director · Appointed 1 June 2023
Indian
Born July 1985 (41)
Hanschell, William John
Director · Appointed 1 June 2023
Barbadian
Born September 1987 (39)
Jones, David Robert
Director · Appointed 10 April 2023
British
Born November 1966
Officer history (2 former)
1 July 2024
1 July 2024
Resigned Croen, Ronald A as Director
1 June 2024
1 June 2024
1 June 2023
Appointed Avadhani, Sumukh Rama as Director
1 June 2023
Appointed Hanschell, William John as Director
1 June 2023
Appointed Croen, Ronald A as Director
10 April 2023
Appointed Jones, David Robert as Director
10 April 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09507269
David Robert Jones
Individual · Notified 10 April 2023
Has significant influence or control
British
Born November 1966
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Acorn Intelligence Limited Owns 50–75% of shares
Brandtech Media Limited Owns 75–100% of shares
Fifty-Five UK Ltd Owns 75–100% of shares
Gravity Road Limited Owns 75–100% of shares
Inside Ideas Group Ltd Owns 75–100% of shares
Adjust Your Set Holdings Limited Owns 75–100% of shares
Adjust Your Set Limited Owns 75–100% of shares
Pollonize Limited Owns 75–100% of shares
Aylesworth Fleming Limited Owns 75–100% of shares
Inside Ideas Group (Group Services) Limited Owns 75–100% of shares
Inside Ideas Group (Trading) Limited Owns 75–100% of shares
More Global Production Portal Limited Owns 75–100% of shares
Oliver Marketing Limited Owns 75–100% of shares
Mobkoi Limited Owns 75–100% of shares
Mofilm Ltd Owns 75–100% of shares
Pencil AI Limited This company Owns 75–100% of shares
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Notification of a person with significant control | |||
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 5 May 2026 | Director's details changed | |||
| 1 August 2025 | Full accounts | 31 December 2024 |
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