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Gravis Asset Holdings Limited

Gravis Asset Holdings Limited is an active company incorporated on 22 September 2017 with the registered office located in London, Greater London. Gravis Asset Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10976455
Private limited company
Age
7 years
Incorporated 22 September 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (14 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
24 Savile Row
London
W1S 2ES
United Kingdom
Same address for the past 6 years
Telephone
020 34058500
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1984
Director • Financial Controller • South Korean • Lives in England • Born in Jun 1983
Director • Italian • Lives in England • Born in Sep 1971
Director • Accountant • British • Lives in UK • Born in Apr 1981
Director • Finance Director • British,australian • Lives in Australia • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.46M
Decreased by £4.99M (-16%)
Turnover
£78.97M
Decreased by £11.72M (-13%)
Employees
4
Same as previous period
Total Assets
£318.76M
Decreased by £19.03M (-6%)
Total Liabilities
-£425.78M
Decreased by £12.84M (-3%)
Net Assets
-£107.01M
Decreased by £6.19M (+6%)
Debt Ratio (%)
134%
Increased by 3.72% (+3%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Ms Anna Louise Bath Details Changed
4 Months Ago on 17 Apr 2025
Group Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Ms Chloe Marlow Appointed
1 Year 1 Month Ago on 2 Aug 2024
Mr Paul Anthony White Appointed
1 Year 1 Month Ago on 2 Aug 2024
Philip William Kent Resigned
1 Year 1 Month Ago on 2 Aug 2024
Ae Kyung Yoon Resigned
1 Year 1 Month Ago on 2 Aug 2024
Nicholas Simon Parker Resigned
1 Year 9 Months Ago on 8 Dec 2023
Mr Matteo Quatraro Appointed
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 27 Aug 2025
Director's details changed for Ms Anna Louise Bath on 17 April 2025
Submitted on 17 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Feb 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 3 Sep 2024
Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Philip William Kent as a director on 2 August 2024
Submitted on 6 Aug 2024
Appointment of Mr Paul Anthony White as a director on 2 August 2024
Submitted on 6 Aug 2024
Appointment of Ms Chloe Marlow as a director on 2 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023
Submitted on 18 Dec 2023
Appointment of Ms Ae Kyung Yoon as a director on 8 December 2023
Submitted on 18 Dec 2023
Repayment History
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