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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 4 years ago.
Status
Active
Active since incorporation
Company No
13010190
Private limited company
Age
4 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 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
No changes occurred since incorporation
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 (23 days remaining)
Contact
Address
24 Savile Row
London
W1S 2ES
England
Same address since incorporation
Telephone
020 34058500
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British,australian • Lives in Australia • Born in Apr 1980
Director • Financial Controller • South Korean • Lives in England • Born in Jun 1983
Director • Accountant • British • Lives in UK • Born in Apr 1981
Director • Italian • Lives in England • Born in Sep 1971
Director • Financial Controller • Irish • Lives in Northern Ireland • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP GM005 Limited
Ae Kyung Yoon, Anna Louise Bath, and 4 more are mutual people.
Active
Solardev 2 Ltd
Chloe Marlow, Ae Kyung Yoon, and 4 more are mutual people.
Active
AMP GM011 Limited
Ae Kyung Yoon, Anna Louise Bath, and 4 more are mutual people.
Active
AMP GM 003 Limited
Ae Kyung Yoon, Anna Louise Bath, and 4 more are mutual people.
Active
INRG (Solar Parks) 15 Ltd
Ae Kyung Yoon, Anna Louise Bath, and 4 more are mutual people.
Active
AMP GM001 Limited
Ae Kyung Yoon, Anna Louise Bath, and 4 more are mutual people.
Active
AMP GM004 Limited
Ae Kyung Yoon, Anna Louise Bath, and 4 more are mutual people.
Active
Murex Solar B Ltd
Chloe Marlow, Ae Kyung Yoon, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £1K (-17%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£16.85M
Decreased by £2.06M (-11%)
Total Liabilities
-£20.92M
Decreased by £878K (-4%)
Net Assets
-£4.08M
Decreased by £1.19M (+41%)
Debt Ratio (%)
124%
Increased by 8.91% (+8%)
Latest Activity
Ms Anna Louise Bath Details Changed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Gravis Asset Holdings Limited (PSC) Details Changed
10 Months Ago on 10 Nov 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Ms Chloe Marlow Appointed
1 Year 1 Month Ago on 2 Aug 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
Saira Jane Johnston Resigned
1 Year 9 Months Ago on 8 Dec 2023
Ms Anna Louise Bath 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 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
Appointment of Ms Anna Louise Bath as a director on 8 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
Submitted on 15 Dec 2023
Repayment History
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