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Gamma Europe Holdco Limited

Gamma Europe Holdco Limited is an active company incorporated on 8 June 2020 with the registered office located in London, City of London. Gamma Europe Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12651762
Private limited company
Age
5 years
Incorporated 8 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 24 Aug 2022 (3 years ago)
Previous address was Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF United Kingdom
Telephone
0333 0140000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Sep 1986
Director • British • Lives in England • Born in Sep 1978
Director • Finance Director • British • Lives in England • Born in Jul 1974
Gamma Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gamma Telecom Holdings Limited
Andrew Scott James Belshaw, William Thomas Castell, and 1 more are mutual people.
Active
Circleloop Limited
Andrew Scott James Belshaw, William Thomas Castell, and 1 more are mutual people.
Active
Gamma Group Holdings Limited
Andrew Scott James Belshaw, William Thomas Castell, and 1 more are mutual people.
Active
Gamma Telecom Ltd
Andrew Scott James Belshaw and David John Williams are mutual people.
Active
Gamma Communications Plc
Andrew Scott James Belshaw and William Thomas Castell are mutual people.
Active
Gamma Communications No1 Limited
Andrew Scott James Belshaw and William Thomas Castell are mutual people.
Active
Techland Systems International Limited
David John Williams is a mutual person.
Active
Gamma Business Communications Limited
David John Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£300K
Decreased by £700K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.3M
Decreased by £2.2M (-8%)
Total Liabilities
-£24.6M
Decreased by £1.9M (-7%)
Net Assets
£700K
Decreased by £300K (-30%)
Debt Ratio (%)
97%
Increased by 0.87% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Mr David John Williams Appointed
2 Years 7 Months Ago on 31 Mar 2023
Mrs Rachael Alexandra Matzopoulos Appointed
2 Years 7 Months Ago on 31 Mar 2023
Malcolm Charles Goddard Resigned
2 Years 7 Months Ago on 31 Mar 2023
Malcolm Charles Goddard Resigned
2 Years 7 Months Ago on 31 Mar 2023
Gamma Group Holdings Limited (PSC) Details Changed
3 Years Ago on 22 Aug 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 12 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 12 Oct 2023
Repayment History
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