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Gaussion Ltd
Gaussion Ltd is an active company incorporated on 23 June 2021 with the registered office located in London, Greater London. Gaussion Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13474140
Private limited company
Age
4 years
Incorporated
23 June 2021
Size
Unreported
Confirmation
Submitted
Dated
26 July 2025
(1 month ago)
Next confirmation dated
26 July 2026
Due by
9 August 2026
(11 months remaining)
Last change occurred
27 days ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Gaussion Ltd
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on
5 Apr 2023
(2 years 5 months ago)
Previous address was
, 64 New Cavendish Street, London, W1G 8TB, England
Companies in W1W 6XH
Telephone
Unreported
Email
Unreported
Website
Gaussion.com
See All Contacts
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Dr Chun Tan
Director • Engineer • Singaporean • Lives in UK • Born in Jan 1990
Dennis Atkinson
Director • Venture Capital • British • Lives in England • Born in Apr 1971
John Charles Miles
Director • University Professor • British • Lives in England • Born in Feb 1951
Simon Rothman
Director • American • Lives in United States • Born in Jun 1965
Dr Thomas Michael McDougal Heenan
Director • Engineer • British • Lives in Wales • Born in Nov 1992
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook End Consulting Limited
John Charles Miles is a mutual person.
Active
Efleet Integrated Service Limited
John Charles Miles is a mutual person.
Active
Puraffinity Ltd
Dennis Atkinson is a mutual person.
Active
Morris Commercial Ltd
John Charles Miles is a mutual person.
Active
Cheesecake Energy Limited
Dennis Atkinson is a mutual person.
Active
Cambridge Gan Devices Limited
Dennis Atkinson is a mutual person.
Active
Echion Technologies Ltd
Dennis Atkinson is a mutual person.
Active
Tepeo Ltd
Dennis Atkinson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£10.11M
Increased by £8.39M (+486%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 7 (+100%)
Total Assets
£10.76M
Increased by £8.56M (+390%)
Total Liabilities
-£196K
Increased by £162.46K (+484%)
Net Assets
£10.56M
Increased by £8.4M (+389%)
Debt Ratio (%)
2%
Increased by 0.29% (+19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Mr Simon Rothman Appointed
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
New Charge Registered
9 Months Ago on 18 Nov 2024
Dr. Alexei Andreev Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Dr. Alexei Andreev Appointed
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Chun Tan (PSC) Resigned
3 Years Ago on 26 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 11 Aug 2025
Appointment of Mr Simon Rothman as a director on 21 March 2025
Submitted on 20 May 2025
Resolutions
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Jan 2025
Second filing of a statement of capital following an allotment of shares on 8 November 2024
Submitted on 17 Dec 2024
Registration of charge 134741400001, created on 18 November 2024
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 11 Nov 2024
Admin Removed The Articles were administratively removed from the public register on 30/09/24 as it was not properly delivered
Submitted on 30 Sep 2024
Resolutions
Submitted on 10 Sep 2024
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Repayment History
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