opendata.bot
Company number
16458317

AGENTIC AI SYSTEMS & SOLUTIONS LTD

Officer · LAKSHMI SUNDARAM, Rithicaa and 2 others
Active
✓ Active company on the official register. Next accounts due 19 February 2027.

Company details

Registered name
AGENTIC AI SYSTEMS & SOLUTIONS LTD
Company number
16458317
Registered office
60 Tottenham Court Road, Suite 6242a, Fitzrovia, London, W1T 2EW, United Kingdom
Company type
Private limited company
Incorporated on
19 May 2025
Status
Active
Age
1 year
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
Accounts — next due
19 Feb 2027
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

Officers

2 active · 1 resigned

director
Appointed 19/05/2025
Active
director
Appointed 19/05/2025
Active

People with significant control

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

Mr Shanmuga Sundaram Sankara Pandian Muthu
ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm
Notified 08/02/2026
Miss Rithicaa Lakshmi Sundaram
ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 19/05/2025
Miss Vilasini Lakshmi Sundaram
ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm
Notified 19/05/2025

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 19/05/2025
director Appointed 19/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/02/2026 Person with significant control ceased Mr Shanmuga Sundaram Sankara Pandian Muthu
19/02/2026 Director resigned SANKARA PANDIAN MUTHU, Shanmuga Sundaram
08/02/2026 Person with significant control added Mr Shanmuga Sundaram Sankara Pandian Muthu
08/02/2026 Director appointed SANKARA PANDIAN MUTHU, Shanmuga Sundaram
19/05/2025 Person with significant control added Miss Vilasini Lakshmi Sundaram
19/05/2025 Person with significant control added Miss Rithicaa Lakshmi Sundaram
19/05/2025 Director appointed LAKSHMI SUNDARAM, Vilasini
19/05/2025 Director appointed LAKSHMI SUNDARAM, Rithicaa

Documents for AGENTIC AI SYSTEMS & SOLUTIONS LTD

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Company extract£1.99

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Financial statements£3.99

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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
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

AGENTIC AI SYSTEMS & SOLUTIONS LTD — W1T 2EW
Tier 1 · renews 15/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of AGENTIC AI SYSTEMS & SOLUTIONS LTD?
According to the official registry, the company number of AGENTIC AI SYSTEMS & SOLUTIONS LTD is 16458317.
Where is AGENTIC AI SYSTEMS & SOLUTIONS LTD registered?
The registered office is 60 Tottenham Court Road, Suite 6242a, Fitzrovia, London, W1T 2EW, United Kingdom.
Who runs AGENTIC AI SYSTEMS & SOLUTIONS LTD?
LAKSHMI SUNDARAM, Rithicaa is listed among the officers of AGENTIC AI SYSTEMS & SOLUTIONS LTD.
What is the SIC code of AGENTIC AI SYSTEMS & SOLUTIONS LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 62090 — Other information technology service activities.
Who controls AGENTIC AI SYSTEMS & SOLUTIONS LTD?
Mr Shanmuga Sundaram Sankara Pandian Muthu is recorded as a person with significant control, with ownership of shares 50 to 75 percent, ownership of shares 50 to 75 percent as trust, ownership of shares 50 to 75 percent as firm, voting rights 50 to 75 percent, voting rights 50 to 75 percent as trust, voting rights 50 to 75 percent as firm, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm.
When are the next accounts of AGENTIC AI SYSTEMS & SOLUTIONS LTD due?
The next annual accounts are due by 19 February 2027.

About AGENTIC AI SYSTEMS & SOLUTIONS LTD (16458317)

AGENTIC AI SYSTEMS & SOLUTIONS LTD is a private limited company incorporated on 19 May 2025 and registered in the United Kingdom under company number 16458317. Its registered office is at 60 Tottenham Court Road, Suite 6242a, Fitzrovia, London, W1T 2EW, United Kingdom. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active . 3 active officers are on record , and the person with significant control is Mr Shanmuga Sundaram Sankara Pandian Muthu. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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