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G.Network Communications Limited

G.Network Communications Limited is an active company incorporated on 11 March 2016 with the registered office located in London, Greater London. G.Network Communications Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10057745
Private limited company
Age
9 years
Incorporated 11 March 2016
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
First Floor
69 Wilson Street
London
EC2A 2BB
United Kingdom
Address changed on 7 Sep 2023 (2 years ago)
Previous address was 5 Swallow Place London W1B 2AF England
Telephone
01617207774
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • French • Lives in France • Born in May 1971
Director • Managing Partner & Ceo • French • Lives in Luxembourg • Born in Aug 1962
Director • British • Lives in UK • Born in Jan 1958
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1965
Director • Investment Director • French • Lives in Luxembourg • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
G.Network UK Communications Limited
Mr Stephen Andrews, Emmanuel Michel Rogy, and 5 more are mutual people.
Active
G.Network Communications London Limited
Mr Stephen Andrews, Emmanuel Michel Rogy, and 5 more are mutual people.
Active
Buildforce Construction Limited
Andrew Neil Marshall, Mr Kevin Matthew Murphy, and 1 more are mutual people.
Active
Via Novus Limited
Emmanuel Michel Rogy and Stéphane Paul Henri Calas are mutual people.
Active
Kate Negus Saddlery Ltd
Mr Stephen Andrews is a mutual person.
Active
Osprey Charging Network Ltd
Stéphane Paul Henri Calas is a mutual person.
Active
Western Bidco Limited
Robert Nicholas Alan Hewson is a mutual person.
Active
Church Water Investment Limited
Robert Nicholas Alan Hewson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£49.59M
Increased by £28.86M (+139%)
Turnover
£10.16M
Increased by £5.83M (+135%)
Employees
480
Decreased by 165 (-26%)
Total Assets
£453.08M
Increased by £151.1M (+50%)
Total Liabilities
-£407.89M
Increased by £280.02M (+219%)
Net Assets
£45.2M
Decreased by £128.92M (-74%)
Debt Ratio (%)
90%
Increased by 47.68% (+113%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Mar 2025
Andrew Neil Marshall Appointed
8 Months Ago on 30 Jan 2025
Roderick Day Resigned
8 Months Ago on 30 Jan 2025
Aurélien Karim François Roelens Resigned
10 Months Ago on 7 Nov 2024
Graeme Drostan Millar Appointed
1 Year Ago on 1 Sep 2024
Ian Archie Gray Resigned
1 Year 1 Month Ago on 23 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 13 Aug 2024
Stéphane Paul Henri Calas Resigned
1 Year 3 Months Ago on 19 Jun 2024
Renaud Bertrand Marie-Joseph De Matharel Resigned
1 Year 3 Months Ago on 19 Jun 2024
Emmanuel Michel Rogy Resigned
1 Year 3 Months Ago on 19 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 21 Mar 2025
Termination of appointment of Roderick Day as a director on 30 January 2025
Submitted on 7 Feb 2025
Appointment of Andrew Neil Marshall as a director on 30 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Aurélien Karim François Roelens as a director on 7 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Ian Archie Gray as a director on 23 August 2024
Submitted on 4 Sep 2024
Appointment of Graeme Drostan Millar as a director on 1 September 2024
Submitted on 4 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Resolutions
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Termination of appointment of Stéphane Paul Henri Calas as a director on 19 June 2024
Submitted on 25 Jun 2024
Repayment History
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