Sovran A.I. Holding Limited
Company Profile
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SmallSovran A.i. Holding Limited
11623611•Private Limited With Share Capital
9Th Floor 107 Cheapside, London, EC2V6DN
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Incorporated
15/10/2018
Company Age
7 years
Directors
8
Employees
—
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Sovran A.i. Holding Limited (11623611) is a private limited with share capital incorporated on 15/10/2018 (7 years old) and registered in london, EC2V6DN. The company operates under SIC code 63990 - other information service activities n.e.c..
Private Limited With Share Capital
SIC: 63990
Small
Incorporated 15/10/2018
EC2V6DN
Financial Overview
Total Assets
£427.4K
Liabilities
£8.1K
Net Assets
£419.3K
Cash
£0
Key Metrics
8
Directors
19
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
69
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2025
Capital Allotment Shares
Category:Capital
Date:16-07-2025
Memorandum Articles
Category:Incorporation
Date:13-05-2025
Resolution
Category:Resolution
Date:12-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Resolution
Category:Resolution
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:18-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Capital Allotment Shares
Category:Capital
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Resolution
Category:Resolution
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2020
Resolution
Category:Resolution
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Resolution
Category:Resolution
Date:20-11-2018
Incorporation Company
Category:Incorporation
Date:15-10-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
9Th Floor 107 Cheapside, London, EC2V6DNRegistered
Related Companies
10
Contact
9Th Floor 107 Cheapside, London, EC2V6DN