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Ais Group Companies Limited LONDON

Ais Group Companies started in year 2013 as Private Limited Company with registration number 08576478. The Ais Group Companies company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at St Paul's House. Postal code: EC4M 7BP. Since 10th December 2018 Ais Group Companies Limited is no longer carrying the name Admiral Environmental Group.

There is a single director in the firm at the moment - Geraint G., appointed on 7 October 2014. In addition, a secretary was appointed - Patrick N., appointed on 10 March 2020. As of 11 July 2025, there were 2 ex directors - Justin M., Martin R. and others listed below. There were no ex secretaries.

Ais Group Companies Limited Address / Contact

Office Address St Paul's House
Office Address2 10, Warwick Lane
Town London
Post code EC4M 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08576478
Date of Incorporation Wed, 19th Jun 2013
Industry Activities of construction holding companies
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (558 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Patrick N.

Position: Secretary

Appointed: 10 March 2020

Geraint G.

Position: Director

Appointed: 07 October 2014

Justin M.

Position: Director

Appointed: 11 September 2013

Resigned: 07 October 2014

Martin R.

Position: Director

Appointed: 19 June 2013

Resigned: 07 October 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Birchwood House Holdings Limited from Letchworth Garden City, United Kingdom. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Geraint G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Birchwood House Holdings Limited

Suite 501 The Nexus Building Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 13993744
Notified on 18 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Geraint G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Admiral Environmental Group December 10, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-03-312023-12-31
Balance Sheet
Cash Bank On Hand4 627 1457 361 1827 489 9217 452 9856 240 367
Current Assets5 454 8519 319 96610 315 7118 860 9498 342 764
Debtors827 7061 958 7842 825 7901 407 9642 102 397
Net Assets Liabilities350 094467 76766 302-17 763-245 649
Other Debtors11 092427 535710 194420 550910 718
Property Plant Equipment2 41610 03765 38388 76981 661
Other
Accrued Liabilities Deferred Income178 859256 833308 9386 997 9405 443 826
Accumulated Amortisation Impairment Intangible Assets 278 340313 873349 406355 326
Accumulated Depreciation Impairment Property Plant Equipment 173 958222 2698 28723 514
Additions Other Than Through Business Combinations Property Plant Equipment 10 96779 644121 81225 232
Administrative Expenses 8 232 43510 371 9099 208 37911 374 152
Amounts Owed To Group Undertakings5 168 3098 719 5909 554 8828 915 9378 700 006
Amounts Recoverable On Contracts 4 597 7964 853 7566 016 5114 385 366
Average Number Employees During Period68111113
Cash Cash Equivalents4 627 1457 361 1827 489 92116 031 52116 146 583
Cash Cash Equivalents Cash Flow Value 7 361 1827 489 9217 452 9856 240 367
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses906 001   
Comprehensive Income Expense 2 468 2042 416 5731 874 590425 005
Corporation Tax Payable98 82281 698353 5388 0058 005
Corporation Tax Recoverable 119 647417 69963 03890 104
Cost Sales 38 204 11738 657 86840 187 06645 718 035
Creditors5 480 0649 239 22110 681 2619 324 1819 028 551
Current Tax For Period 593 613448 912428 222458 236
Deferred Tax Asset Debtors    267 940
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period 459-5 521  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences -1 0025 36373 286-283 590
Dividends Paid Classified As Financing Activities-109 582-517 988-434 685  
Dividends Received Classified As Investing Activities-24 582 -250 000  
Fixed Assets375 307388 929444 275467 661460 553
Further Item Tax Increase Decrease Component Adjusting Items 7 592-28 2183 204-48 245
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income -85 28982 43757 425 
Gross Profit Loss 10 814 24812 946 050  
Increase Decrease In Current Tax From Adjustment For Prior Periods -538 216-207 376 -48 245
Increase From Amortisation Charge For Year Intangible Assets  35 53335 5335 920
Increase From Depreciation Charge For Year Property Plant Equipment 3 34648 3118 28715 227
Intangible Assets 76 98641 4535 920 
Intangible Assets Gross Cost 355 326355 326355 326 
Interest Income On Bank Deposits 1102 66828 67280 636
Interest Paid Classified As Operating Activities -822-1 460  
Interest Payable Similar Charges Finance Costs 8221 460  
Interest Received Classified As Investing Activities  -1 331-24 594-80 579
Investments Fixed Assets372 891378 892378 892378 892378 892
Investments In Subsidiaries372 891378 892378 892378 892378 892
Issue Equity Instruments   350 
Net Current Assets Liabilities-25 21380 745   
Net Finance Income Costs24 582110251 33124 59480 579
Operating Profit Loss 2 608 6002 579 827  
Other Creditors4 7314 731653 147217 385-8 570
Other Disposals Property Plant Equipment    1 167
Other Interest Receivable Similar Income Finance Income 1102 66828 67280 636
Pension Other Post-employment Benefit Costs Other Pension Costs31 52789 53446 96140 30235 028
Percentage Class Share Held In Subsidiary 100100  
Prepayments Accrued Income138 651113 723468 1291 803 360216 827
Proceeds From Sales Property Plant Equipment    -1 167
Profit Loss447 717635 66133 220-84 415-227 886
Profit Loss On Ordinary Activities Before Tax 2 607 8882 581 035  
Property Plant Equipment Gross Cost2 41613 38380 729121 812121 812
Purchase Property Plant Equipment-2 416-10 967-67 346-39 386-19 643
Social Security Costs90 299106 744160 584  
Staff Costs Employee Benefits Expense836 7641 113 4441 516 868943 2421 625 793
Taxation Including Deferred Taxation Balance Sheet Subtotal 1 90712 42322 19220 415
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit -538 216-252 904  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 22 06653 63636 44460 638
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward    262 315
Tax Increase Decrease From Other Short-term Timing Differences  -10 49121 312-268 233
Tax Tax Credit On Profit Or Loss On Ordinary Activities98 961149 8778 83322 192-1 777
Total Assets Less Current Liabilities350 094469 674   
Total Current Tax Expense Credit 55 397241 536428 222409 991
Trade Creditors Trade Payables10 90840 101144 574185 10979 416
Trade Debtors Trade Receivables 3 171 6867 738 6299 468 2293 650 219
Turnover Revenue 49 018 36551 603 918  
Voting Power In Subsidiary If Different From Ownership Interest Percent  100  
Wages Salaries714 938917 1661 309 323799 5091 405 949

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 12th March 2025
filed on: 17th, March 2025 		Free Download (3 pages)

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