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Gatekeeper Systems UK Ltd

Gatekeeper Systems UK Ltd is an active company incorporated on 22 October 2009 with the registered office located in London, Greater London. Gatekeeper Systems UK Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
07053475
Private limited company
Age
16 years
Incorporated 22 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (13 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27/28 Eastcastle Street
London
W1W 8DH
Same address for the past 11 years
Telephone
01642711846
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1979
Director • American • Lives in United States • Born in Jan 1969
Director • Managing Principal • American • Lives in United States • Born in Apr 1971
Director • Senior Associate • American • Lives in United States • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Master Brands Limited
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.69M
Decreased by £6.3M (-70%)
Turnover
£20.02M
Increased by £20.02M (%)
Employees
45
Increased by 4 (+10%)
Total Assets
£8.66M
Decreased by £7.58M (-47%)
Total Liabilities
-£2.5M
Decreased by £8.51M (-77%)
Net Assets
£6.16M
Increased by £931K (+18%)
Debt Ratio (%)
29%
Decreased by 38.91% (-57%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 10 Oct 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 19 Mar 2025
Small Accounts Submitted
7 Months Ago on 18 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
New Charge Registered
8 Months Ago on 19 Feb 2025
New Charge Registered
8 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Nov 2023
Jason Mitchell Crowl Resigned
2 Years 3 Months Ago on 28 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Registration of charge 070534750001, created on 19 February 2025
Submitted on 25 Feb 2025
Registration of charge 070534750002, created on 19 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jan 2024
Repayment History
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