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GW Consulting (UK) Limited

GW Consulting (UK) Limited is an active company incorporated on 22 March 2004 with the registered office located in London, Greater London. GW Consulting (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05079338
Private limited company
Age
21 years
Incorporated 22 March 2004
Size
Unreported
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (3 months remaining)
Address
Two
London Bridge
London
SE1 9RA
England
Same address for the past 7 years
Telephone
020 72221020
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in United Arab Emirates • Born in Nov 1975
Director • South African • Lives in United Arab Emirates • Born in Oct 1981
Director • Canadian • Lives in Canada • Born in Sep 1962
Vance International Limited
PSC
Mr. Stéphane Crétier
PSC • Canadian • Lives in United Arab Emirates • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubicon International Services Limited
Mr Oliver Thomas Westmacott is a mutual person.
Active
Vance International Limited
Mr Oliver Thomas Westmacott is a mutual person.
Active
Firegap Limited
Mr Oliver Thomas Westmacott is a mutual person.
Active
Gardaworld Recruitment Limited
Mr Oliver Thomas Westmacott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.19M
Increased by £1.22M (+126%)
Turnover
£63.67M
Increased by £1.6M (+3%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£26.14M
Decreased by £3.91M (-13%)
Total Liabilities
-£13.56M
Decreased by £1.92M (-12%)
Net Assets
£12.58M
Decreased by £1.98M (-14%)
Debt Ratio (%)
52%
Increased by 0.35% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Stéphane Crétier (PSC) Appointed
2 Years 4 Months Ago on 1 Jul 2023
Patrick Prince Appointed
2 Years 4 Months Ago on 1 Jul 2023
Janine Miller Appointed
2 Years 4 Months Ago on 1 Jul 2023
Sylvain Denis Resigned
2 Years 4 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Full accounts made up to 31 January 2024
Submitted on 30 Jan 2025
Notification of Stéphane Crétier as a person with significant control on 1 July 2023
Submitted on 24 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 25 Mar 2024
Appointment of Janine Miller as a director on 1 July 2023
Submitted on 12 Mar 2024
Appointment of Patrick Prince as a director on 1 July 2023
Submitted on 12 Mar 2024
Termination of appointment of Sylvain Denis as a director on 1 July 2023
Submitted on 11 Mar 2024
Full accounts made up to 31 January 2023
Submitted on 16 Jan 2024
Confirmation statement made on 22 March 2023 with no updates
Submitted on 5 Apr 2023
Full accounts made up to 31 January 2022
Submitted on 19 Jan 2023
Repayment History
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