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Gravis Solar 2 Limited

Gravis Solar 2 Limited is an active company incorporated on 3 January 2018 with the registered office located in London, Greater London. Gravis Solar 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11131429
Private limited company
Age
7 years
Incorporated 3 January 2018
Size
Micro
Turnover is under £1M
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
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 • Italian • Lives in England • Born in Sep 1971
Director • Financial Controller • Irish • Lives in Northern Ireland • Born in Aug 1986
Director • Finance Director • British,australian • Lives in Australia • Born in Apr 1980
Director • Accountant • 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
AMP GM005 Limited
Chloe Marlow, Anna Louise Bath, and 4 more are mutual people.
Active
Solardev 2 Ltd
Philip William Kent, Chloe Marlow, 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
Chloe Marlow, Paul Anthony White, 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
Chloe Marlow, Paul Anthony White, and 4 more are mutual people.
Active
AMP GM004 Limited
Chloe Marlow, Paul Anthony White, and 4 more are mutual people.
Active
Murex Solar B Ltd
Philip William Kent, Chloe Marlow, and 4 more are mutual people.
Active
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
£6K
Decreased by £9K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.22M
Decreased by £973K (-3%)
Total Liabilities
-£38.65M
Decreased by £1.46M (-4%)
Net Assets
-£1.43M
Increased by £486K (-25%)
Debt Ratio (%)
104%
Decreased by 1.17% (-1%)
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
Small Accounts Submitted
11 Months Ago on 27 Sep 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
Ms Chloe Marlow Appointed
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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Documents
Director's details changed for Ms Anna Louise Bath on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 6 Jan 2025
Change of details for Gravis Asset Holdings Limited as a person with significant control on 2 January 2025
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Ms Chloe Marlow as a director on 2 August 2024
Submitted on 5 Aug 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 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
Termination of appointment of Nicholas Simon Parker as a director on 8 December 2023
Submitted on 18 Dec 2023
Repayment History
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