Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Garvis AI Limited
- Incorporated
- 10 August 2022 (4 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Computer facilities management activities (62030)Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Lincoln House Wellington CrescentFradley ParkLichfieldWS13 8RZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born May 1986 (40)
Director · Appointed 4 April 2025
British
Born March 1974 (52)
Officer history (7 former)
30 January 2026
15 January 2026
Resigned Bacon, Nicholas John as Director
4 April 2025
4 April 2025
Appointed Bacon, Nicholas John as Director
4 April 2025
Resigned Dow, Harold Allan as Director
4 April 2025
Resigned Klinges, Vincent Carroll as Director
5 September 2023
5 September 2023
Appointed Dow, Harold Allan as Director
5 September 2023
Appointed Klinges, Vincent Carroll as Director
5 September 2023
Resigned Aishwarya, Anupam as Director
5 September 2023
Resigned Buyck, Piet Agnes Maurice as Director
5 September 2023
Resigned Fritz, Sascha as Director
25 August 2022
Appointed Aishwarya, Anupam as Director
25 August 2022
25 August 2022
Appointed Fritz, Sascha as Director
10 August 2022
Appointed Buyck, Piet Agnes Maurice as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11829967
Former controllers (2)
4 April 2025
Ceased Logility Supply Chain Solutions, Inc — Owns 75–100% of shares
25 August 2022
Ceased Piet Agnes Maurice Buyck — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Gator Holdco (UK) Ltd Owns 75–100% of shares
Garvis AI Limited This company Owns 75–100% of shares
Respond Group Limited Owns 75–100% of shares
Yaletown Acquiror (UK) Ltd Owns 75–100% of shares
Aptean Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,412,809
- Cash
- £3,659
- Employees
- 4
- Debt Ratio
- 1%
- Current Ratio
- 0.6x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,415,600 |
| Current Assets | £4,859 |
| Cash | £3,659 |
| Creditors (< 1 year) | £7,650 |
| Net Current Assets | (£2,791) |
| Net Assets | £1,412,809 |
| Shareholder Funds | £1,412,809 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 5 February 2026 | Appointment of a director | 2 | ||
| 27 January 2026 | Termination of appointment of a director | 1 | ||
| 8 December 2025 | Current accounting period extended | 1 | ||
| 28 October 2025 | Accounts for a small company | 31 August 2024 | 22 |
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