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Gasrec Automotive Limited

Gasrec Automotive Limited is a dormant company incorporated on 14 August 2006 with the registered office located in London, Greater London. Gasrec Automotive Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05904389
Private limited company
Age
19 years
Incorporated 14 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 27 Oct 2025 (1 month ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Oct 1964
Gasrec Ltd
PSC
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Mutual Companies
Gasrec Ltd
Brian James Cutler and Robert Ian Frank Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Gasrec Ltd (PSC) Details Changed
1 Month Ago on 27 Oct 2025
Registered Address Changed
1 Month Ago on 27 Oct 2025
Confirmation Submitted
2 Months Ago on 30 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 18 Sep 2025
Ben Harber Resigned
6 Months Ago on 27 May 2025
Miss Helen Elizabeth Richardson Appointed
6 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Oct 2023
Mr Robert Ian Frank Wood Details Changed
2 Years 2 Months Ago on 3 Oct 2023
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Documents
Change of details for Gasrec Ltd as a person with significant control on 27 October 2025
Submitted on 31 Oct 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Ben Harber as a secretary on 27 May 2025
Submitted on 23 Jul 2025
Appointment of Miss Helen Elizabeth Richardson as a secretary on 27 May 2025
Submitted on 23 Jul 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 5 Oct 2023
Director's details changed for Mr Robert Ian Frank Wood on 3 October 2023
Submitted on 3 Oct 2023
Repayment History
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