AIS GROUP COMPANIES LIMITED

Company number 08576478 ·

Active

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Shareholders' funds

£14,362,716

Balance sheet as at 2024-12-31

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What it does

The group's principal activity continued to be workplace design

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2013-06-19
Employees
13 (2024 accounts)
Registered office
St Paul's House, 10, Warwick Lane, London, England, EC4M 7BP
Postcode
EC4M 7BP
Capital
1 GBP
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-12
Next due by
2027-03-26
View filing history →

Nature of business (SIC)

  • 64203 Activities of construction holding companies

Officers 2 current · 3 resigned

David SMITH Secretary
Appointed 2026-01-26
Appointed 2014-10-07

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by BIRCHWOOD HOUSE HOLDINGS LIMITED — since 2022-07-18

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
ADMIRAL ENVIRONMENTAL GROUP LIMITED2018-12-10

Previous registered addresses 2

AddressChanged on
23 COLLEGE HILL LONDON, EC4R 2RP2018-02-27
PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL2015-03-25

Among its peers

Top 5%

by shareholders' funds, of 40 similar companies in EC

Among the oldest 25% of its local peers, trading since 2013.

No.2 of the largest activities of construction holding companies companies in London →

Competitors London

This company ranks 2 among activities of construction holding companies in London.

Full league table →

The class of 2013

23%

of the 530,511 companies incorporated in 2013 are still active today; 75% have since been dissolved.

A fact about the year, not a forecast for this company.