{
  "company_number": "08576478",
  "name": "AIS Group Companies Limited",
  "url": "/company/08576478",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2013-06-19",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64203",
      "description": "Activities of construction holding companies",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64203"
    }
  ],
  "registered_address": {
    "id": 1400018,
    "url": "/address/1400018",
    "line1": "ST PAUL'S HOUSE",
    "line2": "10, WARWICK LANE",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "EC4M 7BP"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08576478",
  "previous_names": [
    {
      "name": "Admiral Environmental Group Limited",
      "ceased_on": "2018-12-10"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "GROUP",
    "filings": [
      {
        "url": "/company/08576478/accounts/2024-12-31",
        "made_up_date": "2024-12-31",
        "period_start": "2024-01-01",
        "period_end": "2024-12-31",
        "entity_name": "AIS Group Companies Limited",
        "dormant": false,
        "average_employees": "0.13",
        "tangible_fixed_assets": "527169.00",
        "debtors": "4322032.00",
        "cash_bank_in_hand": "15236700.00",
        "current_assets": "9409554.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-88724.00",
        "total_assets_less_current_liabilities": "438445.00",
        "net_assets_liabilities": "14364066.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1350.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": "44582425.00",
        "gross_profit_loss": null,
        "administrative_expenses": "15000388.00",
        "raw_materials_consumables": null,
        "staff_costs": "11398570.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": "-40270.00",
        "profit_loss_for_period": "-630153.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2025.zip"
      },
      {
        "url": "/company/08576478/accounts/2023-12-31",
        "made_up_date": "2023-12-31",
        "period_start": "2023-04-01",
        "period_end": "2023-12-31",
        "entity_name": "AIS Group Companies Limited",
        "dormant": false,
        "average_employees": "11.00",
        "tangible_fixed_assets": "460553.00",
        "debtors": "2102397.00",
        "cash_bank_in_hand": "6240367.00",
        "current_assets": "8342764.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "-245649.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1350.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": "45718035.00",
        "gross_profit_loss": null,
        "administrative_expenses": "11374152.00",
        "raw_materials_consumables": null,
        "staff_costs": "8593715.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": "126401.00",
        "profit_loss_for_period": "425005.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2024.zip"
      },
      {
        "url": "/company/08576478/accounts/2023-03-31",
        "made_up_date": "2023-03-31",
        "period_start": "2022-08-01",
        "period_end": "2023-03-31",
        "entity_name": "AIS Group Companies Limited",
        "dormant": false,
        "average_employees": "11.00",
        "tangible_fixed_assets": "467661.00",
        "debtors": "1407964.00",
        "cash_bank_in_hand": "7452985.00",
        "current_assets": "8860949.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "-17763.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1350.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": "40187066.00",
        "gross_profit_loss": null,
        "administrative_expenses": "9208379.00",
        "raw_materials_consumables": null,
        "staff_costs": "6443870.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": "501508.00",
        "profit_loss_for_period": "1817165.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2023.zip"
      },
      {
        "url": "/company/08576478/accounts/2022-07-31",
        "made_up_date": "2022-07-31",
        "period_start": "2021-08-01",
        "period_end": "2022-07-31",
        "entity_name": "AIS Group Companies Limited",
        "dormant": false,
        "average_employees": "8.00",
        "tangible_fixed_assets": "444275.00",
        "debtors": "2825790.00",
        "cash_bank_in_hand": "7489921.00",
        "current_assets": "10315711.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "66302.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": "51603918.00",
        "other_operating_income": null,
        "cost_sales": "38657868.00",
        "gross_profit_loss": "12946050.00",
        "administrative_expenses": "10371909.00",
        "raw_materials_consumables": null,
        "staff_costs": "7890552.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "2579827.00",
        "profit_before_tax": "2581035.00",
        "tax_on_profit": "246899.00",
        "profit_loss_for_period": "2334136.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2023.zip"
      },
      {
        "url": "/company/08576478/accounts/2021-07-31",
        "made_up_date": "2021-07-31",
        "period_start": "2020-08-01",
        "period_end": "2021-07-31",
        "entity_name": "AIS Group Companies Limited",
        "dormant": false,
        "average_employees": "6.00",
        "tangible_fixed_assets": "388929.00",
        "debtors": "1958784.00",
        "cash_bank_in_hand": "7361182.00",
        "current_assets": "9319966.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "80745.00",
        "total_assets_less_current_liabilities": "469674.00",
        "net_assets_liabilities": "467767.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": "1113444.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": "149877.00",
        "profit_loss_for_period": "635661.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2022.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2020-07-31",
        "filing_date": "2020-12-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/08576478/accounts/2020-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08576478/filing-history/MzI4NTE4MTA4MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-07-31",
        "filing_date": "2019-12-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/08576478/accounts/2019-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08576478/filing-history/MzI1MDg5MzYzMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-07-31",
        "filing_date": "2018-11-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/08576478/accounts/2018-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08576478/filing-history/MzIyMDI3NjQyN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-07-31",
        "filing_date": "2017-11-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/08576478/accounts/2017-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08576478/filing-history/MzE5MDI2MzQ4MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-07-31",
        "filing_date": "2016-11-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/08576478/accounts/2016-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08576478/filing-history/MzE2MTc1Njg3MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-07-31",
        "filing_date": "2015-11-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/08576478/accounts/2015-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08576478/filing-history/MzEzNTczNTMwN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-07-31",
        "filing_date": "2015-03-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/08576478/accounts/2014-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08576478/filing-history/MzExOTgxMTA5MWFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08576478/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-03-26",
    "last_made_up": "2026-03-12"
  },
  "officers": [],
  "psc": [
    {
      "name": "Birchwood House Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/13993744",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2022-07-18",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Geraint Alun Graville",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1698541",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T05:12:20.351914+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}