WINGMAN AI AGENTS LIMITED
Company Number 11390662
Status
Active
Incorporated
May 31, 2018
Entity Type
Ltd
Registered Office
7 Savoy Court
London
WC2R 0EX
62012
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WINGMAN AI AGENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11390662, this organization has been active since May 2018. Primarily in the 62012 sector, the business maintains its official headquarters at 7 Savoy Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Oct 2, 2026
Accounts
Sep 23, 2026
Confirmation Statement
Jun 8, 2026
Persons With Significant Control
Oct 27, 2025
Accounts
Sep 29, 2025
Capital
Jun 12, 2025
Capital
Jun 12, 2025
Confirmation Statement
Jun 2, 2025
Capital
Mar 26, 2025
Capital
Mar 25, 2025
Capital
Jan 6, 2025
Capital
Jan 6, 2025
Capital
Jan 6, 2025
Capital
Jan 2, 2025
Capital
Jan 2, 2025
Capital
Jan 2, 2025
Accounts
Dec 23, 2024
Capital
Dec 5, 2024
Capital
Dec 5, 2024
Capital
Dec 5, 2024
Capital
Dec 5, 2024
Capital
Dec 5, 2024
Capital
Dec 5, 2024
Capital
Dec 5, 2024
Capital
Dec 5, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Een Chang Lee
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
John Andrew O'Malia
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
60%
over 8 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
corporate secretary
director
director
corporate secretary
director
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