CompanyCore
UK company intelligence
Company profile report
Prepared 13 June 2026

AIS GROUP COMPANIES LIMITED

08576478 · ltd · incorporated 2013-06-19

1. Company facts

Status
active
Lifecycle
💤 Zombie — Technically active but dormant or stalled — minimal activity.
Jurisdiction
england-wales
Registered office
St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England
SIC codes
64203 — Activities of construction holding companies
Accounts next due
2026-09-30
Confirmation statement next due
2027-03-26

2. Directors (1 active)

GRAVILLE, Geraint Alun
director · appointed 2014-10-07 · born 2/1969 (age 57)

3. Shareholders (2 active)

Mr Geraint Alun Graville
50-75% shares · 50-75% voting · board control
Birchwood House Holdings Limited
25-50% shares · 25-50% voting

4. Group structure

Birchwood House Holdings Limited holds 25-50% — a significant corporate investor but not a controlling parent.

Birchwood House Holdings Limited
Corporate parent · 25-50%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score
75/100 (Strong)
Owner dependency
high — 75/100
Red flags
0 high · 0 medium · 0 low