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Grammatech UK Ltd

Grammatech UK Ltd is an active company incorporated on 18 December 2020 with the registered office located in London, Greater London. Grammatech UK Ltd was registered 4 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
13091105
Private limited company
Age
4 years
Incorporated 18 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 11 Feb 2025 (9 months ago)
Previous address was Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Cfo • American • Lives in United States • Born in Apr 1976
Director • Chief Executive Officer • Italian • Lives in United States • Born in Jun 1962
Michael Anthony Kelley
PSC • American • Lives in United States • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
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Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.42K
Increased by £6.27K (+35%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£24.42K
Increased by £6.27K (+35%)
Total Liabilities
-£1.71M
Increased by £503.24K (+42%)
Net Assets
-£1.69M
Decreased by £496.97K (+42%)
Debt Ratio (%)
7022%
Increased by 346.49% (+5%)
Latest Activity
Mr. Franco Gasperoni Appointed
1 Month Ago on 30 Sep 2025
Michael Anthony Kelley Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Registered Address Changed
9 Months Ago on 11 Feb 2025
Vistra Cosec Limited Appointed
9 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
the Briars Group Limited Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Appointment of Mr. Franco Gasperoni as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Michael Anthony Kelley as a director on 30 September 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 21 Aug 2025
Registered office address changed from Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 11 February 2025
Submitted on 11 Feb 2025
Appointment of Vistra Cosec Limited as a secretary on 7 February 2025
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 19 Aug 2024
Termination of appointment of the Briars Group Limited as a secretary on 31 January 2024
Submitted on 13 Feb 2024
Statement of company's objects
Submitted on 8 Feb 2024
Repayment History
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