AIS GROUP COMPANIES LIMITED
Active Company number 08576478
AIS GROUP COMPANIES LIMITED (company number 08576478) is a private limited company incorporated on 19 June 2013. Its status on the Companies House register is Active. Its registered office is in London, EC2V 6DN. Its nature of business (SIC 2007) is activities of construction holding companies (64203). Its latest accounts we hold, for the period ending 31 December 2025, report net assets of £1.1m.
Source: Companies House register, as at 2 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on AIS GROUP COMPANIES LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 08576478
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 June 2013
- Country of origin
- United Kingdom
- Registered office
- FIRST FLOOR
107 CHEAPSIDE
LONDON
EC2V 6DN
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 December
- Accounts category
- GROUP
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027
- Confirmation statement last made up to
- 12 March 2026
- Next confirmation statement due
- 26 March 2027
Financial summary
| Period ending | 31 December 2025 | 31 December 2024 | 31 December 2023 | 31 March 2023 | 31 July 2022 | 31 July 2021 | 31 July 2020 |
|---|---|---|---|---|---|---|---|
| Profit after tax | £729k | £1.6m | −£228k | −£84k | £33k | £636k | £448k |
| Total assets | £12.9m | £9.9m | £8.8m | £9.3m | £10.8m | £9.7m | £5.8m |
| Cash at bank | £9.1m | £5.1m | £6.2m | £7.5m | £7.5m | £7.4m | £4.6m |
| Current liabilities | £11.7m | £9.5m | £9.0m | £9.3m | £10.7m | £9.2m | £5.5m |
| Net current assets / (liabilities) | £657k | (£89k) | (£686k) | (£463k) | (£366k) | £81k | (£25k) |
| Total liabilities | — | — | — | — | — | — | £5.5m |
| Net assets / (liabilities) | £1.1m | £401k | (£246k) | (£18k) | £66k | £468k | £350k |
| Employees | 13 | 13 | 13 | 11 | 11 | 8 | 6 |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 2 current (2 including ceased)
- Corporate controllers
- Birchwood House Holdings Limited
- Charges (mortgages)
- 1 registered, 0 outstanding, 1 satisfied
Previous names
- ADMIRAL ENVIRONMENTAL GROUP LIMITED (changed 10 December 2018)
Questions about AIS GROUP COMPANIES LIMITED
Is AIS GROUP COMPANIES LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)
When was AIS GROUP COMPANIES LIMITED incorporated?
AIS GROUP COMPANIES LIMITED was incorporated on 19 June 2013, according to the Companies House register. (Companies House register, as at 2 October 2026.)
Where is AIS GROUP COMPANIES LIMITED registered?
Its registered office is in London, EC2V 6DN. (Companies House register, as at 2 October 2026.)
Who controls AIS GROUP COMPANIES LIMITED?
The register lists 2 current persons with significant control (2 including those who have ceased). Corporate controllers named on the register: Birchwood House Holdings Limited. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/08576478/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are AIS GROUP COMPANIES LIMITED's next accounts due?
The register shows the next accounts as due by 30 September 2027. Its latest accounts on the register were made up to 31 December 2025. (Companies House register, as at 2 October 2026.)
Does AIS GROUP COMPANIES LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Group accounts”, made up to 31 December 2025. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file
Does AIS GROUP COMPANIES LIMITED have any charges registered against it?
Yes. The register shows 1 charge: 0 outstanding and 1 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/08576478/charges. (Companies House register, as at 2 October 2026.) Company charges: what a mortgage or debenture means and how to read one
Is AIS GROUP COMPANIES LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 7 October 2026. A name screen is not legal clearance.
Related companies
More activities of construction holding companies companies
- DRILTON LIMITED
- JOHN GRAHAM HOLDINGS LIMITED
- MCLAREN CONSTRUCTION GROUP PLC
- JRL GROUP LIMITED
- CLANCY GROUP HOLDINGS LIMITED
- MJ GLEESON PLC
- LONDON SQUARE LIMITED
- VOLKERSTEVIN HOLDING LIMITED
Industry overview: 4,403 active companies in SIC 64203
Other active companies registered at EC2V 6DN
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “AIS GROUP”. Each is a separate legal entity from AIS GROUP COMPANIES LIMITED: check the registered number before relying on a name. Register data as at 2 October 2026.
- AIS GROUP ENTERPRISE LTD (Company, Active, Cobham; 16490658)
- AIS GROUP LTD (Company, Active, Peterborough; 16788525)
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: AIS GROUP COMPANIES LIMITED on Companies House.
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