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G.A. Group Holdings Limited

G.A. Group Holdings Limited is an active company incorporated on 18 October 2018 with the registered office located in London, Greater London. G.A. Group Holdings Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11630170
Private limited company
Age
6 years
Incorporated 18 October 2018
Size
Unreported
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Lymehouse Studios
30-31 Lyme Street
London
NW1 0EE
United Kingdom
Same address since incorporation
Telephone
020 74820054
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Nov 1963
Director • Chief Executive • American • Lives in Singapore • Born in Nov 1964
Director • Finance (Downstream) • American • Lives in United States • Born in Apr 1965
Unispace Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£308.71K
Decreased by £436.29K (-59%)
Turnover
£4.67M
Decreased by £6.43M (-58%)
Employees
148
Increased by 7 (+5%)
Total Assets
£4.25M
Decreased by £7.75M (-65%)
Total Liabilities
-£9.37M
Increased by £2.66M (+40%)
Net Assets
-£5.12M
Decreased by £10.41M (-197%)
Debt Ratio (%)
221%
Increased by 164.58% (+294%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 25 Jun 2025
Mr Timothy Luther Noel Larson Appointed
8 Months Ago on 31 Dec 2024
John Thoma Resigned
8 Months Ago on 31 Dec 2024
Timothy Michael Canfield Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Charge Satisfied
11 Months Ago on 3 Oct 2024
Unispace Global Limited (PSC) Appointed
1 Year 3 Months Ago on 24 May 2024
Werner Aeberhard (PSC) Resigned
1 Year 3 Months Ago on 24 May 2024
Werner Aeberhard Resigned
1 Year 3 Months Ago on 15 May 2024
Jonathan Oliver Aeberhard Resigned
1 Year 3 Months Ago on 15 May 2024
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Documents
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Jun 2025
Termination of appointment of John Thoma as a director on 31 December 2024
Submitted on 4 Mar 2025
Appointment of Mr Timothy Luther Noel Larson as a director on 31 December 2024
Submitted on 4 Mar 2025
Termination of appointment of Timothy Michael Canfield as a director on 31 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Satisfaction of charge 116301700001 in full
Submitted on 3 Oct 2024
Notification of Unispace Global Limited as a person with significant control on 24 May 2024
Submitted on 9 Aug 2024
Cessation of Werner Aeberhard as a person with significant control on 24 May 2024
Submitted on 9 Aug 2024
Repayment History
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