GA

GRAVITA AH LIMITED

Active

Company number 09178155

London, United Kingdom · Incorporated 15 August 2014

Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

Last updated on 26 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2015

Company history

Previous company names

ARRAM BERLYN GARDNER (AH) LIMITED · 15 August 2014 – 16 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
28 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gravita Bidco Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 June 2025

Funding

2 funding rounds
1 July 2015
Shares allotted · 0 shares allotted
—
6 January 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 July 2025 View
Legacy
Other
29 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Legacy
Accounts
10 June 2025 View
Legacy
Other
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Change Account Reference Date Company Current Shortened
Accounts
28 April 2025 View
Resolution
Resolution
28 December 2024 View
Memorandum Articles
Incorporation
28 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2024 View
Legacy
Accounts
8 November 2024 View
Legacy
Other
8 November 2024 View
Legacy
Other
8 November 2024 View
Gazette Filings Brought Up To Date
Gazette
25 September 2024 View
Gazette Notice Compulsory
Gazette
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
29 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 January 2024 View
Legacy
Other
30 January 2024 View
Legacy
Accounts
21 January 2024 View
Legacy
Other
21 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Certificate Change Of Name Company
Change Of Name
16 November 2022 View
Change Of Name Notice
Change Of Name
16 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 April 2022 View
Resolution
Resolution
13 April 2022 View
Memorandum Articles
Incorporation
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2022 View
Capital Name Of Class Of Shares
Capital
3 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Capital Cancellation Shares
Capital
13 May 2020 View
Capital Return Purchase Own Shares
Capital
30 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
17 February 2018 View
Second Filing Of Director Appointment With Name
Officers
25 January 2018 View
Second Filing Of Director Appointment With Name
Officers
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Legacy
Miscellaneous
5 July 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
10 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Resolution
Resolution
5 February 2016 View
Change Person Director Company With Change Date
Officers
4 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
20 October 2015 View
Capital Allotment Shares
Capital
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
7 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
26 January 2015 View
Capital Name Of Class Of Shares
Capital
26 January 2015 View
Capital Alter Shares Subdivision
Capital
26 January 2015 View
Capital Allotment Shares
Capital
26 January 2015 View
Resolution
Resolution
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
28 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Incorporation Company
Incorporation
15 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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