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Gap Personnel Investments Limited

Gap Personnel Investments Limited is an active company incorporated on 25 April 2012 with the registered office located in London, Greater London. Gap Personnel Investments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08044442
Private limited company
Age
13 years
Incorporated 25 April 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
4th Floor 24 Old Bond Street
London
W1S 4AW
United Kingdom
Address changed on 12 Mar 2025 (7 months ago)
Previous address was 12 Charles Street Wrexham LL13 8BT Wales
Telephone
01772250008
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
2
Director • Director • PSC
Director • Director • British • Lives in UK • Born in Aug 1971
Director • Director • British • Lives in UK • Born in Sep 1981
Director • Director • Japanese • Lives in England • Born in Oct 1978
Secretary • Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Gap Personnel Holdings Limited
Cossey Cosec Services Limited, Yuichi Kamata, and 2 more are mutual people.
Active
Talent Invest Limited
Cossey Cosec Services Limited, Yusuke Hiyoshi, and 1 more are mutual people.
Active
Rcapital Nominees Limited
Philip Raymond Emmerson, Christopher Campbell, and 1 more are mutual people.
Active
Gap Technical Limited
Cossey Cosec Services Limited, Yusuke Hiyoshi, and 1 more are mutual people.
Active
Gold Round Limited
Philip Raymond Emmerson, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Rcapital Limited
Philip Raymond Emmerson, Christopher Campbell, and 1 more are mutual people.
Active
Driving Force Recruitment Ltd
Cossey Cosec Services Limited, Yusuke Hiyoshi, and 1 more are mutual people.
Active
Quattro Recruitment Limited
Cossey Cosec Services Limited, Yusuke Hiyoshi, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.81M
Increased by £1.34M (+24%)
Turnover
£186.12M
Increased by £10.77M (+6%)
Employees
7.27K
Increased by 970 (+15%)
Total Assets
£40.23M
Increased by £6.09M (+18%)
Total Liabilities
-£35.47M
Increased by £4.95M (+16%)
Net Assets
£4.76M
Increased by £1.14M (+32%)
Debt Ratio (%)
88%
Decreased by 1.24% (-1%)
Latest Activity
Charge Satisfied
6 Months Ago on 9 Apr 2025
Registered Address Changed
7 Months Ago on 12 Mar 2025
W18S Directors Limited (PSC) Appointed
8 Months Ago on 4 Mar 2025
Open Up Group Inc. (PSC) Resigned
8 Months Ago on 4 Mar 2025
Maddox 2023 Limited (PSC) Appointed
8 Months Ago on 4 Mar 2025
Philip Raymond Emmerson Appointed
8 Months Ago on 4 Mar 2025
Ashley Charles Anderson Reek Appointed
8 Months Ago on 4 Mar 2025
Christopher Campbell Appointed
8 Months Ago on 4 Mar 2025
Akio Takeya Resigned
8 Months Ago on 4 Mar 2025
Daio Sato Resigned
8 Months Ago on 4 Mar 2025
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Documents
Satisfaction of charge 080444420002 in full
Submitted on 9 Apr 2025
Notification of W18S Directors Limited as a person with significant control on 4 March 2025
Submitted on 21 Mar 2025
Cessation of Open Up Group Inc. as a person with significant control on 4 March 2025
Submitted on 21 Mar 2025
Notification of Maddox 2023 Limited as a person with significant control on 4 March 2025
Submitted on 21 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Appointment of Philip Raymond Emmerson as a director on 4 March 2025
Submitted on 14 Mar 2025
Change of share class name or designation
Submitted on 14 Mar 2025
Certificate of change of name
Submitted on 13 Mar 2025
Appointment of Christopher Campbell as a director on 4 March 2025
Submitted on 13 Mar 2025
Repayment History
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