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Gravis Hydro Holdings Limited

Gravis Hydro Holdings Limited is an active company incorporated on 11 November 2020 with the registered office located in London, Greater London. Gravis Hydro Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13010190
Private limited company
Age
5 years
Incorporated 11 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
24 Savile Row
London
W1S 2ES
England
Same address since incorporation
Telephone
020 34058500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in Apr 1981
Director • British,australian • Lives in Australia • Born in Apr 1980
Director • Irish • Lives in Northern Ireland • Born in Aug 1986
Gravis Asset Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£13.73M
Decreased by £3.11M (-18%)
Total Liabilities
-£18.95M
Decreased by £1.98M (-9%)
Net Assets
-£5.21M
Decreased by £1.14M (+28%)
Debt Ratio (%)
138%
Increased by 13.76% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Nov 2025
Small Accounts Submitted
2 Months Ago on 29 Oct 2025
Ms Anna Louise Bath Details Changed
8 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Gravis Asset Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 10 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Ms Chloe Marlow Appointed
1 Year 5 Months Ago on 2 Aug 2024
Mr Paul Anthony White Appointed
1 Year 5 Months Ago on 2 Aug 2024
Philip William Kent Resigned
1 Year 5 Months Ago on 2 Aug 2024
Ae Kyung Yoon Resigned
1 Year 5 Months Ago on 2 Aug 2024
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 18 Nov 2025
Accounts for a small company 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
Confirmation statement made on 10 November 2024 with no updates
Submitted on 11 Nov 2024
Change of details for Gravis Asset Holdings Limited as a person with significant control on 10 November 2024
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Paul Anthony White 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
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
Repayment History
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