Filing status
- Accounts due
- 27 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Gravita AH Limited
- Incorporated
- 15 August 2014 (12 years)
- Previously known as
- Arram Berlyn Gardner (AH) Limited (until 16 November 2022)This list may be incomplete. See all names on Companies House
- Industry
- Accounting and auditing activities (69201)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Aldgate Tower2 Leman StreetLondonE1 8FA
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2023
British
Born March 1964 (62)
Officer history (22 former)
5 October 2025
3 June 2025
6 May 2025
6 May 2025
6 May 2025
30 November 2023
22 November 2023
2 February 2023
Resigned Parmar, Sanjay as Director
2 February 2023
2 February 2023
2 February 2023
2 February 2023
31 March 2022
31 March 2022
Resigned Rubinson, Ian Mark as Director
31 March 2022
Resigned Zekia, Filiz as Director
31 March 2022
Resigned Dauppe, Victor Andre Francois as Director
31 March 2022
31 March 2022
31 March 2022
31 March 2022
31 March 2022
Resigned Lefort, Jean-Francois as Director
31 March 2022
31 March 2022
31 March 2022
31 March 2022
Resigned Durell, Richard as Director
31 March 2022
Appointed Parmar, Sanjay as Director
30 April 2021
29 May 2020
31 July 2019
Resigned Piper, Julie Ann as Director
1 July 2019
25 January 2019
Appointed Lefort, Jean-Francois as Director
11 January 2019
Resigned Lefort, Jean-Francois as Director
29 October 2018
Appointed Lefort, Jean-Francois as Director
29 October 2018
Appointed Durell, Richard as Director
5 February 2018
30 June 2017
Resigned George, Samantha Lea as Director
1 June 2016
Appointed George, Samantha Lea as Director
15 December 2014
Appointed Dauppe, Victor Andre Francois as Director
15 December 2014
15 December 2014
Appointed Rubinson, Ian Mark as Director
15 December 2014
15 December 2014
Appointed Piper, Julie Ann as Director
15 December 2014
Appointed Zekia, Filiz as Director
15 August 2014
15 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14766821
Former controllers (1)
18 June 2025
Ceased Gravita Business Services Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,762,141
- up £877,428 (99%)
- Employees
- 15
- down 2 (12%)
- Current Ratio
- 3.6x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £233 | £719 | £269,919 |
| Current Assets | £2,792,730 | £1,983,842 | £2,139,214 |
| Debtors | £1,030,589 | £1,099,129 | £1,506,378 |
| Cash | £1,762,141 | £884,713 | £632,836 |
| Creditors (< 1 year) | £778,588 | £583,890 | £997,728 |
| Creditors (> 1 year) | £80,722 | ||
| Net Current Assets | £2,014,142 | £1,399,952 | £1,141,486 |
| Net Assets | £1,400,671 | £1,330,683 | |
| Shareholder Funds | £2,014,375 | £1,400,671 | £1,330,683 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Other filing | |||
| 28 August 2026 | Other filing | |||
| 28 August 2026 | Accounts filing | |||
| 28 August 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 18 August 2026 | Confirmation statement with no updates | 15 August 2026 |
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