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Graham Engineering International Ltd

Graham Engineering International Ltd is an active company incorporated on 3 February 2023 with the registered office located in London, City of London. Graham Engineering International Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14637702
Private limited company
Age
2 years 8 months
Incorporated 3 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 29 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Bishopsgate
Level 18
London
EC2N 4BQ
England
Address changed on 14 Mar 2025 (7 months ago)
Previous address was 7 Pilgrim Street London EC4V 6LB United Kingdom
Telephone
028 38344766
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1976
Director • American • Lives in United States • Born in Feb 1969
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£21.73K
Decreased by £5.97K (-22%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£133.24K
Increased by £80.03K (+150%)
Total Liabilities
-£25.96K
Increased by £7.92K (+44%)
Net Assets
£107.27K
Increased by £72.12K (+205%)
Debt Ratio (%)
19%
Decreased by 14.44% (-43%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 6 Oct 2025
Accounting Period Shortened
1 Month Ago on 11 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Notification of PSC Statement
7 Months Ago on 17 Mar 2025
Registered Address Changed
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Mr John Benjamin Freebody Appointed
2 Years 5 Months Ago on 6 May 2023
Automation Holdings, Llc (PSC) Resigned
2 Years 8 Months Ago on 3 Feb 2023
Automation Holdings, Llc (PSC) Appointed
2 Years 8 Months Ago on 3 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 11 Sep 2025
Cessation of Automation Holdings, Llc as a person with significant control on 3 February 2023
Submitted on 17 Mar 2025
Notification of a person with significant control statement
Submitted on 17 Mar 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 17 Mar 2025
Registered office address changed from 7 Pilgrim Street London EC4V 6LB United Kingdom to 8 Bishopsgate Level 18 London EC2N 4BQ on 14 March 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 28 Aug 2024
Notification of Automation Holdings, Llc as a person with significant control on 3 February 2023
Submitted on 4 Jun 2024
Withdrawal of a person with significant control statement on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 29 Feb 2024
Repayment History
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