Introduction
Watch Company
A
AI CATALYST PARTNERS LTD
AI CATALYST PARTNERS LTD is an active company incorporated on 10 February 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. AI CATALYST PARTNERS LTD was registered 2 years ago.(SIC: 62020)
Status
active
Active since 2 years ago
Company No
15480091
LTD Company
Age
2 Years
Incorporated 10 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 10 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SIMONS, Matthew Jon
ActiveShelton Street, LondonWC2H 9JQ
Born December 1972
Director
Appointed 10 Feb 2024
SIMONS, Matthew Jon
Shelton Street, LondonWC2H 9JQ
Born December 1972
Director
10 Feb 2024
Active
TAYLOR, Joseph
ActiveNailsea Park, BristolBS48 1BA
Born May 1974
Director
Appointed 10 Feb 2024
TAYLOR, Joseph
Nailsea Park, BristolBS48 1BA
Born May 1974
Director
10 Feb 2024
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 26 Feb 2024
Resigned 01 Mar 2024
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
26 Feb 2024
Resigned 01 Mar 2024
Resigned
MITCHELL, Andrew Robert
ResignedWheatsheaf Close, WokinghamRG41 5PT
Born January 1972
Director
Appointed 10 Feb 2024
Resigned 24 Feb 2025
MITCHELL, Andrew Robert
Wheatsheaf Close, WokinghamRG41 5PT
Born January 1972
Director
10 Feb 2024
Resigned 24 Feb 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Robert Mitchell
CeasedWheatsheaf Close, WokinghamRG41 5PT
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2024
Ceased 24 Feb 2025
Mr Andrew Robert Mitchell
Wheatsheaf Close, WokinghamRG41 5PT
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2024
Ceased 24 Feb 2025
Ceased
Mr Matthew Jon Simons
ActiveShelton Street, LondonWC2H 9JQ
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2024
Mr Matthew Jon Simons
Shelton Street, LondonWC2H 9JQ
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2024
Active
Mr Joseph Taylor
ActiveNailsea Park, BristolBS48 1BA
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2024
Mr Joseph Taylor
Nailsea Park, BristolBS48 1BA
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2024
Active
Filing History
16
Description
Type
Date Filed
Document
24 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2024
26 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 February 2024