Website & contact details
- Group website
- The site of this company’s group or brand.
Ais Group Companies Limited
- Incorporated
- 19 June 2013 (13 years)
- Previously known as
- Admiral Environmental Group Limited (until 10 December 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Directors
- Owned by
- Geraint Alun Graville
- Accounts type
- Group
- Region
- Greater London
- Address
- First Floor107 CheapsideLondonEC2V 6DN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Smith, David
Secretary · Appointed 26 January 2026
Director · Appointed 7 October 2014
British
Born February 1969 (57)
Officer history (3 former)
26 January 2026
Appointed Smith, David as Secretary
23 January 2026
Resigned Ng, Patrick as Secretary
10 March 2020
Appointed Ng, Patrick as Secretary
7 October 2014
7 October 2014
7 October 2014
11 September 2013
19 June 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13993744
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ais Group Companies Limited This company Owns 25–50% of shares
Advanced Interior Solutions (Projects) Limited Owns 75–100% of shares (as a firm)
Advanced Interior Solutions Limited Owns 75–100% of shares (as a firm)
Ais Contracts Limited Owns 75–100% of shares
Ais Strategy & Design Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £401,376
- Cash
- £5,087,522
- Profit
- £1,647,025
- Debt Ratio
- 96%
- Current Ratio
- 1.0x
- Return on Equity
- 410%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £527,169 | £460,553 | £467,661 | £444,275 | £388,929 |
| Current Assets | £9,409,554 | £8,342,764 | £8,860,949 | £10,315,711 | £9,319,966 |
| Debtors | £4,322,032 | £2,102,397 | £1,407,964 | £2,825,790 | £1,958,784 |
| Cash | £5,087,522 | £6,240,367 | £7,452,985 | £7,489,921 | £7,361,182 |
| Creditors (< 1 year) | £9,498,278 | £9,028,551 | £9,324,181 | £10,681,261 | £9,239,221 |
| Net Current Assets | (£88,724) | £80,745 | |||
| Net Assets | £401,376 | (£245,649) | (£17,763) | £66,302 | £467,767 |
| Shareholder Funds | £401,376 | (£245,649) | (£17,763) | £66,302 | £467,767 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Registered office address changed | |||
| 13 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 28 January 2026 | Appointment of a secretary | |||
| 27 January 2026 | Termination of appointment of a secretary | |||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 |
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