opendata.bot
Company number
15359459

AI CARE SEC LIMITED

Officer · O'CONNELL, Gareth and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AI CARE SEC LIMITED
Company number
15359459
Registered office
UNIT 13B BUSINESS CENTRE BOUNDARY WAY, BOUNDARY WAY, WOKING, GU21 5DH, ENGLAND · 71 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 December 2023
Status
Active
Age
2 years
Nature of business (SIC)
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Dec 2026
Confirmation statement — last
04 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

secretary
Appointed 18/12/2023
Active
director
Appointed 18/12/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gareth O'Connell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/12/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gareth O'Connell
born 11/1971 · Ireland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/12/2023 Controls 25 companies

Serving officers

secretary Appointed 18/12/2023
director Appointed 18/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2023 Person with significant control added Mr Gareth O'Connell
18/12/2023 Director appointed O'CONNELL, Gareth
18/12/2023 Secretary appointed O'CONNELL, Gareth

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 0 0

Documents for AI CARE SEC LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AI CARE SEC LIMITED?
According to the official registry, the company number of AI CARE SEC LIMITED is 15359459.
Where is AI CARE SEC LIMITED registered?
The registered office is UNIT 13B BUSINESS CENTRE BOUNDARY WAY, BOUNDARY WAY, WOKING, GU21 5DH, ENGLAND.
Who runs AI CARE SEC LIMITED?
O'CONNELL, Gareth is listed among the officers of AI CARE SEC LIMITED.
What is the SIC code of AI CARE SEC LIMITED?
The nature of business is recorded under SIC code 87200 — Residential care activities for learning difficulties, mental health and substance abuse.
Who controls AI CARE SEC LIMITED?
Mr Gareth O'Connell is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AI CARE SEC LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AI CARE SEC LIMITED (15359459)

AI CARE SEC LIMITED is a private limited company incorporated on 18 December 2023 and registered in the United Kingdom under company number 15359459. Its registered office is at UNIT 13B BUSINESS CENTRE BOUNDARY WAY, BOUNDARY WAY, WOKING, GU21 5DH, ENGLAND. The recorded nature of business is residential care activities for learning difficulties, mental health and substance abuse (SIC 87200). The company is currently active , with statutory accounts last made up to 31 December 2025. 2 active officers are on record , and the person with significant control is Mr Gareth O'Connell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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