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Sovran A.I. Holding Limited

Sovran A.I. Holding Limited is an active company incorporated on 15 October 2018 with the registered office located in London, City of London. Sovran A.I. Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11623611
Private limited company
Age
6 years
Incorporated 15 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 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
11
Shareholders
8
Controllers (PSC)
2
PSC • Director • Director • Italian • Lives in Italy • Born in May 1961
Secretary • Secretary
PSC • Director • Italian • Lives in Italy • Born in Apr 1973
Director • Italian • Lives in Italy • Born in Jul 1977
Director • Brazilian • Lives in Brazil • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovran A.I. Limited
OHS Secretaries Limited, Giovanni Agus, and 6 more are mutual people.
Active
Sovran Isa Tech UK Limited
OHS Secretaries Limited, Giovanni Agus, and 4 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 (2020–2023)
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
Unreported
Same as previous period
Total Assets
£353.6K
Increased by £109.59K (+45%)
Total Liabilities
-£5.71K
Decreased by £89.64K (-94%)
Net Assets
£347.9K
Increased by £199.24K (+134%)
Debt Ratio (%)
2%
Decreased by 37.46% (-96%)
Latest Activity
Riccardo Bordoli Resigned
4 Months Ago on 22 Apr 2025
Mr Turi Benjamin Munthe Appointed
4 Months Ago on 22 Apr 2025
Giovanni Agus Resigned
4 Months Ago on 22 Apr 2025
Walter Battistetti Resigned
4 Months Ago on 22 Apr 2025
Mr Federico Lonoce Appointed
4 Months Ago on 22 Apr 2025
Mr Pierluigi Ghiani Appointed
4 Months Ago on 22 Apr 2025
Mateus Baumer Azevedo Resigned
4 Months Ago on 22 Apr 2025
Mr Walter Battistetti (PSC) Details Changed
4 Years Ago on 29 Sep 2020
Mr Giovanni Andreani (PSC) Details Changed
6 Years Ago on 20 Nov 2018
Mr Walter Battistetti (PSC) Details Changed
6 Years Ago on 20 Nov 2018
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Documents
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Resolutions
Submitted on 12 May 2025
Change of share class name or designation
Submitted on 12 May 2025
Termination of appointment of Mateus Baumer Azevedo 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
Appointment of Mr Federico Lonoce 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
Termination of appointment of Giovanni Agus as a director on 22 April 2025
Submitted on 7 May 2025
Appointment of Mr Turi Benjamin Munthe as a director on 22 April 2025
Submitted on 7 May 2025
Repayment History
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