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Gmap Holdings Limited

Gmap Holdings Limited is an active company incorporated on 25 February 2019 with the registered office located in Leeds, West Yorkshire. Gmap Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11844649
Private limited company
Age
6 years
Incorporated 25 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Nexus - University Of Leeds
Discovery Way
Leeds
LS2 3AA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Mar 1970
Director • English • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Oct 1971
Director • English • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Gmap Analytics Limited
Mr Matthew James Cawcutt, Mr John Spencer Chesworth, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£370.94K
Increased by £251.41K (+210%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£437.01K
Increased by £251.41K (+135%)
Total Liabilities
-£385.2K
Increased by £206.99K (+116%)
Net Assets
£51.81K
Increased by £44.42K (+600%)
Debt Ratio (%)
88%
Decreased by 7.87% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Axel Schnabel (PSC) Appointed
5 Months Ago on 20 Mar 2025
John Spencer Chesworth (PSC) Resigned
5 Months Ago on 20 Mar 2025
Matthew James Cawcutt (PSC) Resigned
5 Months Ago on 20 Mar 2025
Mr Axel Schnabel Appointed
5 Months Ago on 20 Mar 2025
Madeleine Chesworth Resigned
5 Months Ago on 20 Mar 2025
Janette Cawcutt Resigned
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Mrs Madeline Chesworth Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 24 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 9 Jul 2025
Cessation of Matthew James Cawcutt as a person with significant control on 20 March 2025
Submitted on 4 Jul 2025
Appointment of Mr Axel Schnabel as a director on 20 March 2025
Submitted on 4 Jul 2025
Notification of Axel Schnabel as a person with significant control on 20 March 2025
Submitted on 4 Jul 2025
Cessation of John Spencer Chesworth as a person with significant control on 20 March 2025
Submitted on 4 Jul 2025
Change of share class name or designation
Submitted on 25 Mar 2025
Termination of appointment of Janette Cawcutt as a director on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Madeleine Chesworth as a director on 20 March 2025
Submitted on 20 Mar 2025
Repayment History
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