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Gravis Solar 1 Limited
Gravis Solar 1 Limited is an active company incorporated on 3 January 2018 with the registered office located in London, Greater London. Gravis Solar 1 Limited was registered 7 years ago.
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Status
Active
Active since
incorporation
Company No
11131346
Private limited company
Age
7 years
Incorporated
3 January 2018
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 January 2025
(8 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(4 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Gravis Solar 1 Limited
Contact
Address
24 Savile Row
London
W1S 2ES
United Kingdom
Same address for the past
6 years
Companies in W1S 2ES
Telephone
020 34058500
Email
Unreported
Website
Ampsolaruk.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Matteo Quatraro
Director • Italian • Lives in England • Born in Sep 1971
Paul Anthony White
Director • Financial Controller • Irish • Lives in Northern Ireland • Born in Aug 1986
Anna Louise Bath
Director • Finance Director • British,australian • Lives in Australia • Born in Apr 1980
Chloe Marlow
Director • Accountant • British • Lives in UK • Born in Apr 1981
Philip William Kent
Director • British • Lives in UK • Born in Dec 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
AMP GM005 Limited
Philip William Kent, Chloe Marlow, and 4 more are mutual people.
Active
Solardev 2 Ltd
Ae Kyung Yoon, Philip William Kent, and 4 more are mutual people.
Active
AMP GM011 Limited
Philip William Kent, Chloe Marlow, and 4 more are mutual people.
Active
AMP GM 003 Limited
Philip William Kent, Chloe Marlow, and 4 more are mutual people.
Active
INRG (Solar Parks) 15 Ltd
Philip William Kent, Chloe Marlow, and 4 more are mutual people.
Active
AMP GM001 Limited
Philip William Kent, Chloe Marlow, and 4 more are mutual people.
Active
AMP GM004 Limited
Philip William Kent, Chloe Marlow, and 4 more are mutual people.
Active
Murex Solar B Ltd
Ae Kyung Yoon, Philip William Kent, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£35K
Increased by £28K (+400%)
Turnover
£3.8M
Increased by £2.31M (+154%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£92.37M
Decreased by £11.62M (-11%)
Total Liabilities
-£114.36M
Decreased by £348K (-0%)
Net Assets
-£21.99M
Decreased by £11.28M (+105%)
Debt Ratio (%)
124%
Increased by 13.5% (+12%)
See 10 Year Full Financials
Latest Activity
Ms Anna Louise Bath Details Changed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Gravis Asset Holdings Limited (PSC) Details Changed
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Paul Anthony White Appointed
1 Year 1 Month Ago on 2 Aug 2024
Ms Chloe Marlow 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
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Ms Ae Kyung Yoon Appointed
1 Year 9 Months Ago on 8 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Ms Anna Louise Bath on 22 April 2025
Submitted on 22 Apr 2025
Change of details for Gravis Asset Holdings Limited as a person with significant control on 2 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Philip William Kent as a director on 2 August 2024
Submitted on 5 Aug 2024
Appointment of Ms Chloe Marlow as a director on 2 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Paul Anthony White as a director on 2 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 10 Jan 2024
Appointment of Mr Matteo Quatraro as a director on 8 December 2023
Submitted on 18 Dec 2023
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Repayment History
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See All Charges & CCJs