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GGP Systems Limited
GGP Systems Limited is an active company incorporated on 7 February 1992 with the registered office located in Croydon, Greater London. GGP Systems Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02685491
Private limited company
Age
33 years
Incorporated
7 February 1992
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
3 February 2025
(8 months ago)
Next confirmation dated
3 February 2026
Due by
17 February 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about GGP Systems Limited
Contact
Update Details
Address
Suite 33, Amp House
Dingwall Road
Croydon
CR0 2LX
England
Address changed on
15 Feb 2023
(2 years 7 months ago)
Previous address was
Suite 33, Amp House Dingwall Road Croydon CR0 2LX England
Companies in CR0 2LX
Telephone
02086869887
Email
Available in Endole App
Website
Ggpsystems.co.uk
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Anantee Maxwell
Director • Secretary • British
Timothy David Maxwell
Director • Managing Director • British • Lives in UK • Born in May 1949
Noah Daniel Beck
Director • German • Lives in United Arab Emirates • Born in Sep 1997
David Czarny
Director • German • Lives in United Arab Emirates • Born in Feb 1999
Avaline Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£832.48K
Increased by £25.96K (+3%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£856.95K
Decreased by £96.07K (-10%)
Total Liabilities
-£318.24K
Decreased by £78.42K (-20%)
Net Assets
£538.71K
Decreased by £17.65K (-3%)
Debt Ratio (%)
37%
Decreased by 4.48% (-11%)
See 10 Year Full Financials
Latest Activity
Anantee Maxwell Resigned
1 Month Ago on 1 Sep 2025
New Charge Registered
1 Month Ago on 1 Sep 2025
Mr Noah Daniel Beck Appointed
1 Month Ago on 1 Sep 2025
Mr David Czarny Appointed
1 Month Ago on 1 Sep 2025
Avaline Limited (PSC) Appointed
1 Month Ago on 1 Sep 2025
Timothy David Maxwell Resigned
1 Month Ago on 1 Sep 2025
Anantee Maxwell Resigned
1 Month Ago on 1 Sep 2025
Anantee Maxwell (PSC) Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 28 Nov 2024
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Documents
Termination of appointment of Anantee Maxwell as a secretary on 1 September 2025
Submitted on 12 Sep 2025
Registration of charge 026854910001, created on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Anantee Maxwell as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Timothy David Maxwell as a director on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Mr David Czarny as a director on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Noah Daniel Beck as a director on 1 September 2025
Submitted on 3 Sep 2025
Notification of Avaline Limited as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Cessation of Anantee Maxwell as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Nov 2024
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Repayment History
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