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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.
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 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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 • Italian • Lives in England • Born in Sep 1971
Director • Irish • Lives in Northern Ireland • Born in Aug 1986
Director • British,australian • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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AMP GM 003 Limited
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INRG (Solar Parks) 15 Ltd
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AMP GM001 Limited
Ae Kyung Yoon, Philip William Kent, and 4 more are mutual people.
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AMP GM004 Limited
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Murex Solar B Ltd
Ae Kyung Yoon, Philip William Kent, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31K
Decreased by £4K (-11%)
Turnover
£2.4M
Decreased by £1.4M (-37%)
Employees
4
Increased by 4 (%)
Total Assets
£74.55M
Decreased by £17.82M (-19%)
Total Liabilities
-£107.97M
Decreased by £6.38M (-6%)
Net Assets
-£33.43M
Decreased by £11.44M (+52%)
Debt Ratio (%)
145%
Increased by 21.03% (+17%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 29 Oct 2025
Ms Anna Louise Bath Details Changed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Gravis Asset Holdings Limited (PSC) Details Changed
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Paul Anthony White Appointed
1 Year 3 Months Ago on 2 Aug 2024
Ms Chloe Marlow Appointed
1 Year 3 Months Ago on 2 Aug 2024
Philip William Kent Resigned
1 Year 3 Months Ago on 2 Aug 2024
Ae Kyung Yoon Resigned
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Oct 2025
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
Repayment History
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