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Sovran A.I. Limited

Sovran A.I. Limited is an active company incorporated on 26 January 2018 with the registered office located in London, City of London. Sovran A.I. Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11173079
Private limited company
Age
7 years
Incorporated 26 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 10 Mar 2025 (6 months ago)
Previous address was C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary
Director • Director • Italian • Lives in Italy • Born in May 1961
Director • Italian • Lives in Italy • Born in Apr 1973
Director • Italian • Lives in Italy • Born in Mar 1986
Director • Business Executive • Italian • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovran A.I. Holding Limited
OHS Secretaries Limited, Federico Lonoce, and 6 more are mutual people.
Active
Sovran Isa Tech UK Limited
OHS Secretaries Limited, Giovanni Agus, and 3 more are mutual people.
Active
Shop Circle Ltd
OHS Secretaries Limited and Federico Lonoce are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
74 Kensington Park Road Limited
Turi Benjamin Munthe is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£54.76K
Increased by £1.58K (+3%)
Total Liabilities
-£370.38K
Decreased by £45.31K (-11%)
Net Assets
-£315.62K
Increased by £46.89K (-13%)
Debt Ratio (%)
676%
Decreased by 105.23% (-13%)
Latest Activity
Walter Battistetti Resigned
4 Months Ago on 22 Apr 2025
Mr Pierluigi Ghiani Appointed
4 Months Ago on 22 Apr 2025
Giovanni Agus Resigned
4 Months Ago on 22 Apr 2025
Mr Federico Lonoce Appointed
4 Months Ago on 22 Apr 2025
Mr Turi Benjamin Munthe Appointed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Sovran A.I. Holding Limited (PSC) Details Changed
6 Months Ago on 10 Mar 2025
Registered Address Changed
6 Months Ago on 10 Mar 2025
Ohs Secretaries Limited Appointed
6 Months Ago on 8 Mar 2025
Sovran A.I. Holding Limited (PSC) Details Changed
5 Years Ago on 9 Jun 2020
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Documents
Appointment of Mr Turi Benjamin Munthe as a director on 22 April 2025
Submitted on 7 May 2025
Appointment of Mr Federico Lonoce as a director on 22 April 2025
Submitted on 7 May 2025
Termination of appointment of Giovanni Agus as a director on 22 April 2025
Submitted on 7 May 2025
Appointment of Mr Pierluigi Ghiani as a director on 22 April 2025
Submitted on 7 May 2025
Termination of appointment of Walter Battistetti as a director on 22 April 2025
Submitted on 7 May 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 17 Mar 2025
Second filing for the appointment of Mr Walter Battistetti as a director
Submitted on 11 Mar 2025
Change of details for Sovran A.I. Holding Limited as a person with significant control on 9 June 2020
Submitted on 10 Mar 2025
Appointment of Ohs Secretaries Limited as a director on 8 March 2025
Submitted on 10 Mar 2025
Appointment of Ohs Secretaries Limited as a secretary on 8 March 2025
Submitted on 10 Mar 2025
Repayment History
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