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AIS GROUP COMPANIES LIMITED

Active
08576478·incorporated 2013-06-19

AIS GROUP COMPANIES LIMITED is an active UK private limited company, incorporated on 19 June 2013 at Companies House (number 08576478; OpenRegistry canonical ID GB-08576478-ais-group-companies-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-19
Registered Address
ST PAUL'S HOUSE, 10, WARWICK LANE, LONDON, EC4M 7BP, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AIS GROUP COMPANIES LIMITED

Filings

Check filing history of AIS GROUP COMPANIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AIS GROUP COMPANIES LIMITED has 2 persons with significant control on file:

  • Mr Geraint Alun Graville born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Birchwood House Holdings Limited (United Kingdom reg. 13993744). Notified 2022-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AIS GROUP COMPANIES LIMITED has previously traded as:

  • ADMIRAL ENVIRONMENTAL GROUP LIMITED (until 2018-12-10)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08576478.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.