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Gaslog Services UK Ltd

Gaslog Services UK Ltd is an active company incorporated on 23 May 2014 with the registered office located in Altrincham, Greater Manchester. Gaslog Services UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09055587
Private limited company
Age
11 years
Incorporated 23 May 2014
Size
Unreported
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 31 May 2023 (2 years 5 months ago)
Previous address was 99 Kings Road 2nd Floor London SW3 4PA England
Telephone
02033883100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • Canadian • Lives in Greece • Born in Sep 1975
Director • Greek • Lives in Greece • Born in Jul 1975
Director • British • Lives in England • Born in Dec 1974
Mr Panagiotis Peter Livanos
PSC • Greek • Lives in Monaco • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£301K
Increased by £2K (+1%)
Turnover
£1.1M
Decreased by £2.25M (-67%)
Employees
3
Same as previous period
Total Assets
£29.68M
Increased by £7.82M (+36%)
Total Liabilities
-£176K
Decreased by £1.33M (-88%)
Net Assets
£29.51M
Increased by £9.15M (+45%)
Debt Ratio (%)
1%
Decreased by 6.29% (-91%)
Latest Activity
Achillefs Tasioulas Appointed
5 Months Ago on 1 Jun 2025
Alexandros Laios Resigned
5 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
Oakwood Corporate Secretary Limited Appointed
2 Years 5 Months Ago on 31 May 2023
Registered Address Changed
2 Years 5 Months Ago on 31 May 2023
David John Chapman Resigned
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Termination of appointment of Alexandros Laios as a director on 1 June 2025
Submitted on 3 Jun 2025
Appointment of Achillefs Tasioulas as a director on 1 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 24 May 2024
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 7 Jun 2023
Registered office address changed from 99 Kings Road 2nd Floor London SW3 4PA England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 31 May 2023
Submitted on 31 May 2023
Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 May 2023
Submitted on 31 May 2023
Termination of appointment of Sarah Louise Larkins as a director on 23 November 2022
Submitted on 25 Nov 2022
Repayment History
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