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G-Ports (UK) Limited

G-Ports (UK) Limited is an active company incorporated on 2 July 2003 with the registered office located in Worthing, West Sussex. G-Ports (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04817661
Private limited company
Age
22 years
Incorporated 2 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH
England
Address changed on 22 Jul 2024 (1 year 3 months ago)
Previous address was Office 7.09 Tintagel House 92 Albert Embankment London SE1 7TY England
Telephone
01326567466
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Danish • Lives in Denmark • Born in May 1971
Director • Danish • Lives in UK • Born in Apr 1970
Director • Group Cfo • British • Lives in England • Born in Dec 1967
Director • Deputy General Counsel • British • Lives in United Arab Emirates • Born in Dec 1984
Director • Indian • Lives in United Arab Emirates • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Callisto Agency Systems Co. Limited
Karsten Nelboe Gregory and Paul John Greensmith are mutual people.
Active
Daly Systems Limited
Paul John Greensmith is a mutual person.
Active
Gradwell Communications Limited
Paul John Greensmith is a mutual person.
Active
Excalibur Communications GB Limited
Paul John Greensmith is a mutual person.
Active
Shipserv Limited
Paul John Greensmith is a mutual person.
Active
Onecom Limited
Paul John Greensmith is a mutual person.
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Bridge Solutions (UK) Limited
Paul John Greensmith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£101.02K
Decreased by £34.26K (-25%)
Turnover
£172.68K
Decreased by £34.87K (-17%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£179.27K
Decreased by £202.28K (-53%)
Total Liabilities
-£81.02K
Decreased by £18.51K (-19%)
Net Assets
£98.25K
Decreased by £183.77K (-65%)
Debt Ratio (%)
45%
Increased by 19.11% (+73%)
Latest Activity
Accounting Period Extended
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr Henrik Hyldahn Appointed
3 Months Ago on 30 Jun 2025
Paul John Greensmith Resigned
7 Months Ago on 13 Mar 2025
Mr Paul John Greensmith Details Changed
9 Months Ago on 1 Jan 2025
Mr Paul John Greensmith Appointed
10 Months Ago on 5 Dec 2024
Leanne Ball Resigned
10 Months Ago on 5 Dec 2024
Auditor Resigned
11 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Ms Leanne Ball Appointed
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 18 Sep 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 23 Jul 2025
Appointment of Mr Henrik Hyldahn as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Paul John Greensmith as a director on 13 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Paul John Greensmith on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Paul John Greensmith as a director on 5 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Leanne Ball as a director on 5 December 2024
Submitted on 10 Dec 2024
Auditor's resignation
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Ms Leanne Ball as a director on 19 August 2024
Submitted on 13 Sep 2024
Repayment History
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