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GWM Operations Limited

GWM Operations Limited is an active company incorporated on 9 August 2013 with the registered office located in London, Greater London. GWM Operations Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08644971
Private limited company
Age
12 years
Incorporated 9 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year 1 month ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (16 days ago)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 20 Aug 2022 (3 years ago)
Previous address was , Level 3 207 Regent Street, London, W1B 3HH, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1945
Director • Company Secretary/Director • British • Lives in England • Born in Feb 1964
Mr Brian Arthur
PSC • British • Lives in England • Born in Dec 1945
Great Western Mining Corporation Plc
PSC
Mr Max Vincent Williams
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Trilogy Ventures Ltd
Mr Brian Arthur Hall and Max Vincent Williams are mutual people.
Active
Trilogy Assets Limited
Mr Brian Arthur Hall and Max Vincent Williams are mutual people.
Active
Offshore Terminals & Tankers Ltd
Mr Brian Arthur Hall is a mutual person.
Active
Energypathways Plc
Max Vincent Williams 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
£535
Decreased by £5.12K (-91%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£114.71K
Decreased by £36.06K (-24%)
Total Liabilities
-£2.56M
Increased by £252.05K (+11%)
Net Assets
-£2.44M
Decreased by £288.11K (+13%)
Debt Ratio (%)
2229%
Increased by 700.23% (+46%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Mr Max Vincent Williams Details Changed
3 Years Ago on 20 Aug 2022
Mr Brian Arthur Hall Details Changed
3 Years Ago on 20 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Aug 2022
Registered Address Changed
3 Years Ago on 20 Aug 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2021
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 22 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 25 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 11 Oct 2022
Director's details changed for Mr Max Vincent Williams on 20 August 2022
Submitted on 13 Sep 2022
Director's details changed for Mr Brian Arthur Hall on 20 August 2022
Submitted on 11 Sep 2022
Registered office address changed from , Level 3 207 Regent Street, London, W1B 3HH, England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 20 August 2022
Submitted on 20 Aug 2022
Confirmation statement made on 8 August 2022 with no updates
Submitted on 20 Aug 2022
Amended audit exemption subsidiary accounts made up to 31 December 2019
Submitted on 15 Nov 2021
Repayment History
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