Exact UK legal entity

SOCIATE AI LIMITED

12519833 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated16 March 2020
Accounts due31 March 2027
Confirmation due24 October 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

SFC Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. CapitalSH01 · Capital
  2. MortgageMR04 · Mortgage
  3. Officers — John Muhlenberg Basnage De BeauvalAP01 · Officers
  4. ResolutionRESOLUTIONS · Resolution
  5. IncorporationMA · Incorporation
  6. CapitalSH01 · Capital
  7. ResolutionRESOLUTIONS · Resolution
  8. CapitalSH01 · Capital
  9. ResolutionRESOLUTIONS · Resolution
  10. IncorporationMA · Incorporation
  11. Accounts made up to 30 June 2025AA · Accounts
  12. Confirmation Statement made up to 10 October 2025CS01 · Confirmation Statement
  13. MortgageMR01 · Mortgage
  14. Confirmation Statement made up to 10 October 2024CS01 · Confirmation Statement
  15. Officers — Mr Luke Anthony William RobinsonCH01 · Officers
  16. Persons With Significant Control dated 10 October 2024PSC04 · Persons With Significant Control

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Mrs Yasmin Topia WeaverNotified 1 January 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  2. Employee Trustee LimitedNotified 16 March 2020 · ceased 1 January 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

3 active officers

  1. John Muhlenberg BASNAGE DE BEAUVALDirector · appointed 16 April 2026
  2. Luke Anthony William ROBINSONDirector · appointed 16 March 2020
  3. Yasmin TOPIA WEAVERDirector · appointed 16 March 2020

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details