AS

AIMBRAIN SOLUTIONS LTD

Dissolved

Company number 09145711

1-4 Cumberland Place · Incorporated 24 July 2014

C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Last updated on 12 August 2026

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,350,097
Shares allotted
1,134,792
Latest round
7 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 August 2026
  • EPISODE 1 INVESTMENTS LP (23.8%)
  • BGF NOMINEES LIMITED (20.2%)
  • MR. ANDRIUS SUTAS (20.2%)
  • MR. ALESIS NOVIK (20.2%)
  • ENTREPRENEUR FIRST GP LIMITED (3.9%)
  • CTI INVESTMENTS LIMITED (3.4%)
  • EF3 HOLDINGS LLP (3.4%)
  • PETER REYNOLDS (1.5%)
  • WILLIAM YULE (1.5%)
  • JIRO OKOCHI (0.8%)
  • SIMON ROZAS (0.4%)
  • CHARLES SONGHURST (0.3%)
  • ANTONY BREAM (0.2%)
  • WADE CHRIS (0.1%)
  • SHIRLEY MAIRS (0.1%)
  • NADAV ROSENBERG (0.1%)
  • MAIRS CHRISTOPHER (0.1%)
  • NIXEY PETER (0.1%)
Total shares
2,279,093
Nominal value
£227.909
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,464,881 GBP £146.488
A ORDINARY 80,000 GBP £8.000
SEED 319,635 GBP £31.964
SERIES A 414,577 GBP £41.458
Total 2,279,093

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANTONY BREAM ORDINARY 3,792 0.17% 3,792 0.17%
BGF NOMINEES LIMITED ORDINARY 460,000 20.18% 460,000 20.18%
MR. ALESIS NOVIK ORDINARY 460,000 20.18% 460,000 20.18%
MR. ANDRIUS SUTAS ORDINARY 460,000 20.18% 460,000 20.18%
NADAV ROSENBERG ORDINARY 2,673 0.12% 2,673 0.12%
PETER REYNOLDS ORDINARY 33,416 1.47% 33,416 1.47%
SHIRLEY MAIRS ORDINARY 2,673 0.12% 2,673 0.12%
SIMON ROZAS ORDINARY 8,911 0.39% 8,911 0.39%
WILLIAM YULE ORDINARY 33,416 1.47% 33,416 1.47%
EF3 HOLDINGS LLP A ORDINARY 76,400 3.35% 76,400 3.35%
MAIRS CHRISTOPHER A ORDINARY 1,200 0.05% 1,200 0.05%
NIXEY PETER A ORDINARY 1,200 0.05% 1,200 0.05%
WADE CHRIS A ORDINARY 1,200 0.05% 1,200 0.05%
EPISODE 1 INVESTMENTS LP SEED 319,635 14.02% 319,635 14.02%
CHARLES SONGHURST SERIES A 6,887 0.30% 6,887 0.30%
CTI INVESTMENTS LIMITED SERIES A 77,092 3.38% 77,092 3.38%
ENTREPRENEUR FIRST GP LIMITED SERIES A 88,219 3.87% 88,219 3.87%
EPISODE 1 INVESTMENTS LP SERIES A 222,775 9.77% 222,775 9.77%
JIRO OKOCHI SERIES A 17,822 0.78% 17,822 0.78%
WADE CHRIS SERIES A 1,782 0.08% 1,782 0.08%
Total 2,279,093 100% 2,279,093 100%

Officers

No officers on record.

Persons with significant control

PS
Episode (Gp) Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 September 2019

Funding

4 funding rounds
7 April 2026
Ordinary · 1 shares allotted
£1
20 June 2017
ORDINARY, SERIES A · 735,156 shares allotted
£4,000,095
17 November 2015
SEED · 319,635 shares allotted
£350,000
12 December 2014
Ordinary · 80,000 shares allotted
—
Total (4 rounds, 1,134,792 shares)
£4,350,097

Filing history

Gazette Dissolved Liquidation
Gazette
25 August 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 May 2021 View
Resolution
Resolution
25 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 June 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Capital Name Of Class Of Shares
Capital
11 September 2019 View
Resolution
Resolution
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Change Person Director Company With Change Date
Officers
6 August 2018 View
Change Person Director Company With Change Date
Officers
6 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Capital Allotment Shares
Capital
3 July 2017 View
Resolution
Resolution
23 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Capital Allotment Shares
Capital
7 April 2016 View
Resolution
Resolution
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Capital Allotment Shares
Capital
24 November 2015 View
Resolution
Resolution
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2015 View
Capital Allotment Shares
Capital
16 January 2015 View
Resolution
Resolution
16 January 2015 View
Incorporation Company
Incorporation
24 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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