AIS GROUP COMPANIES LIMITED

Company no. 08576478 · Private Limited Company
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AIS GROUP COMPANIES LIMITED is a private limited company registered with Companies House under number 08576478. It was incorporated on 19 Jun 2013 (13 years ago) and is currently active. Its registered office is St Paul's House, 10, Warwick Lane, London, EC4M 7BP. There are 2 active officers on record.

Company details

Company number
08576478
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2013
Registered office
St Paul's House, 10, Warwick Lane, London, EC4M 7BP
Nature of business (SIC)
64203 - Activities of construction holding companies
Next accounts due
30 Sep 2026
Confirmation statement due
26 Mar 2027
Previous names
ADMIRAL ENVIRONMENTAL GROUP LIMITED (10/12/2018)

Directors & officers

SMITH, David
Secretary · appointed 26 Jan 2026
GRAVILLE, Geraint Alun
Director · appointed 7 Oct 2014 · British

Ownership & control (PSC)

Mr Geraint Alun Graville
Individual person with significant control · ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Birchwood House Holdings Limited
Corporate entity person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 23 Jul 2026, 14:09 UK.