Gravita Ah Limited
- Company number
- 09178155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2014
- Nature of business
- Accounting and auditing activities
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- Arram Berlyn Gardner (Ah) Limited (until 16 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Samantha Lea | Director | 1 Jun 2016 | 30 Jun 2017 |
| LEFORT, Jean-Francois | Director | 29 Oct 2018 | 11 Jan 2019 |
| PIPER, Julie Ann | Director | 15 Dec 2014 | 31 Jul 2019 |
| MORRIS, Paul Gareth Stephen | Director | 15 Dec 2014 | 30 Apr 2021 |
| HOOPER, Benedict John | Director | 29 May 2020 | 31 Mar 2022 |
| WILSON, Sarah Jane | Director | 1 Jul 2019 | 31 Mar 2022 |
| LEFORT, Jean-Francois | Director | 25 Jan 2019 | 31 Mar 2022 |
| DURELL, Richard | Director | 29 Oct 2018 | 31 Mar 2022 |
| HUGHES, Ian | Director | 5 Feb 2018 | 31 Mar 2022 |
| ZEKIA, Filiz | Director | 15 Dec 2014 | 31 Mar 2022 |
| DAUPPE, Victor Andre Francois | Director | 15 Dec 2014 | 31 Mar 2022 |
| DONOHOE, John Patrick | Director | 15 Dec 2014 | 31 Mar 2022 |
| RUBINSON, Ian Mark | Director | 15 Dec 2014 | 31 Mar 2022 |
| BERLYN, Paul Philip | Director | 15 Aug 2014 | 31 Mar 2022 |
| JACKSON, Gary | Director | 15 Aug 2014 | 31 Mar 2022 |
| RANDALL, Justin Scott | Director | 31 Mar 2022 | 2 Feb 2023 |
| ISAACS, Jonathan | Director | 31 Mar 2022 | 2 Feb 2023 |
| PARMAR, Sanjay | Director | 31 Mar 2022 | 2 Feb 2023 |
| WALKER, Simon Thomas | Director | 2 Feb 2023 | 30 Nov 2023 |
| BARTON, Jake Woodrow | Director | 22 Nov 2023 | 6 May 2025 |
| JEZZARD, Paul Derek | Director | 6 May 2025 | 3 Jun 2025 |
| BARTON, Jake Woodrow | Director | 6 May 2025 | 5 Oct 2025 |
| BERLYN, Paul Philip | Director | 2 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gravita Business Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2022 | 18 Jun 2025 |
| Gravita Bidco Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 30 Jun 2021 | - | £1,762,141 | 17 |
| 30 Jun 2020 | £1,400,671 | £884,713 | 20 |
| 30 Jun 2019 | £1,330,683 | £632,836 | - |
| 30 Jun 2018 | £1,014,823 | £886,695 | - |
| 30 Jun 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
Connections
Owned by
Gravita Ah Limited → Gravita Bidco Ii Limited → Gravita Midco Ii Limited → Gravita Group Limited → Tenzing Pe Ii Gp LLP → Tenzing Pe Managing Member Ltd
Directors’ other companies
- BERLYN, Paul Philip - Director at Team Gravita Limited
- BERLYN, Paul Philip - Director at Gravita Business Services Limited
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