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Grove Acquisition Sub Limited

Grove Acquisition Sub Limited is an active company incorporated on 20 April 2022 with the registered office located in Reading, Berkshire. Grove Acquisition Sub Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14055236
Private limited company
Age
3 years
Incorporated 20 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
4th Floor, The Anchorage
34 Bridge Street
Reading
RG1 2LU
England
Address changed on 23 Nov 2022 (2 years 11 months ago)
Previous address was 97 Jubilee Avenue Milton Abingdon Oxfordshire OX14 4RW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • German • Lives in Germany • Born in Mar 1974
Synopsys, INC
PSC
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Mutual Companies
Motor Design Limited
Pitsec Limited, Florian Vogel, and 1 more are mutual people.
Active
Ansys UK Limited
Pitsec Limited, Florian Vogel, and 1 more are mutual people.
Active
Grove Financing Sub 4 Limited
Pitsec Limited, Florian Vogel, and 1 more are mutual people.
Active
Samuelson Group Limited
Pitsec Limited is a mutual person.
Active
Mister Lighting Limited
Pitsec Limited is a mutual person.
Active
Swedish Match UK Pension Trustee Limited
Pitsec Limited is a mutual person.
Active
Mister Lighting Studios Limited
Pitsec Limited is a mutual person.
Active
One 8 Six Limited
Pitsec Limited is a mutual person.
Active
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
£339K
Decreased by £177K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£146.64M
Decreased by £36.33M (-20%)
Total Liabilities
-£73.77M
Decreased by £28.41M (-28%)
Net Assets
£72.87M
Decreased by £7.92M (-10%)
Debt Ratio (%)
50%
Decreased by 5.54% (-10%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 22 Sep 2025
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Synopsys, Inc. (PSC) Appointed
3 Months Ago on 17 Jul 2025
Ansys Inc. (PSC) Resigned
3 Months Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Accounting Period Shortened
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Current accounting period shortened from 31 December 2025 to 31 October 2025
Submitted on 22 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Statement of capital on 27 August 2025
Submitted on 27 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Statement by Directors
Submitted on 27 Aug 2025
Solvency Statement dated 26/08/25
Submitted on 27 Aug 2025
Notification of Synopsys, Inc. as a person with significant control on 17 July 2025
Submitted on 18 Aug 2025
Cessation of Ansys Inc. as a person with significant control on 17 July 2025
Submitted on 18 Aug 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 1 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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