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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 7 years ago.
Status
Active
Active since incorporation
Company No
11623611
Private limited company
Age
7 years
Incorporated 15 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 23 days
Dated 17 December 2024 (1 year 1 month ago)
Next confirmation dated 17 December 2025
Was due on 31 December 2025 (23 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 10 Mar 2025 (10 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
6
Shareholders
8
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Apr 1973
Director • British • Lives in England • Born in May 1976
Director • Italian • Lives in Italy • Born in Mar 1986
Director • Italian • Lives in Italy • Born in Jul 1977
Director • Italian • Lives in Italy • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovran A.I. Limited
Giovanni Andreani, Pierluigi Ghiani, and 2 more are mutual people.
Active
Sovran Isa Tech UK Limited
Pierluigi Ghiani, Federico Lonoce, and 2 more are mutual people.
Active
Shop Circle Ltd
Federico Lonoce and OHS Secretaries Limited 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
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£427.37K
Increased by £73.76K (+21%)
Total Liabilities
-£8.1K
Increased by £2.39K (+42%)
Net Assets
£419.27K
Increased by £71.37K (+21%)
Debt Ratio (%)
2%
Increased by 0.28% (+17%)
Latest Activity
Notification of PSC Statement
11 Days Ago on 12 Jan 2026
Micro Accounts Submitted
4 Months Ago on 12 Sep 2025
Dr Roberto Antoniotti Appointed
7 Months Ago on 26 Jun 2025
Walter Battistetti (PSC) Resigned
9 Months Ago on 22 Apr 2025
Riccardo Bordoli Resigned
9 Months Ago on 22 Apr 2025
Mr Turi Benjamin Munthe Appointed
9 Months Ago on 22 Apr 2025
Giovanni Agus Resigned
9 Months Ago on 22 Apr 2025
Walter Battistetti Resigned
9 Months Ago on 22 Apr 2025
Mr Federico Lonoce Appointed
9 Months Ago on 22 Apr 2025
Giovanni Andreani (PSC) Resigned
10 Months Ago on 17 Mar 2025
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Documents
Notification of a person with significant control statement
Submitted on 12 Jan 2026
Cessation of Walter Battistetti as a person with significant control on 22 April 2025
Submitted on 12 Jan 2026
Cessation of Giovanni Andreani as a person with significant control on 17 March 2025
Submitted on 15 Dec 2025
Appointment of Dr Roberto Antoniotti as a director on 26 June 2025
Submitted on 15 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 12 Sep 2025
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
Change of share class name or designation
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Termination of appointment of Riccardo Bordoli as a director on 22 April 2025
Submitted on 7 May 2025
Repayment History
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