OpenCompanies

Malted Ai Ltd

Company number
15033703
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2023
Nature of business
Other information technology service activities

Registered office

Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS

Previous names

  • Malt Ai Ltd (until 16 Apr 2024)

Officers

NameRoleAppointedResigned
GARTNER, Bryan Charles Director 22 Mar 2024
NAIRN, Alasdair Gordon Mackenzie, Dr Director 5 Sep 2023
MACFARLANE, James Oliver Director 3 Aug 2023
ROSSETTO, Federico Director 27 Jul 2023
GEMMELL, Carlos Director 27 Jul 2023
MACKIE, Iain Director 27 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Federico Rossetto Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jul 2023 22 Mar 2024
Mr Iain Mackie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jul 2023 22 Mar 2024
Carlos Gemmell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jul 2023 22 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £3,742,261 £3,671,113 8
31 Jul 2024 £6,496,833 £6,445,635 8

Connections

Companies at the same address

Data