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Companies House/London/Company profile

GRAVITA AH LIMITED

Active
09178155·incorporated 2014-08-15

GRAVITA AH LIMITED is an active UK private limited company, incorporated on 15 August 2014 at Companies House (number 09178155; OpenRegistry canonical ID GB-09178155-gravita-ah-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,542 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-15
Registered Address
ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-07-27. Financial year-end: 27/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GRAVITA AH LIMITED has 1 person with significant control on file:

  • Gravita Bidco Ii Limited (United Kingdom reg. 14766821). Notified 2025-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Gravita Business Services Limited (England reg. 13128469). Notified 2022-03-31. Ceased 2025-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-08-15. Ceased 2022-03-31.

Previous names

GRAVITA AH LIMITED has previously traded as:

  • ARRAM BERLYN GARDNER (AH) LIMITED (until 2022-11-16)

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