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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.
Status
Active
Active since incorporation
Company No
13474140
Private limited company
Age
4 years
Incorporated 23 June 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 26 July 2025 (6 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 5 Apr 2023 (2 years 9 months ago)
Previous address was , 64 New Cavendish Street, London, W1G 8TB, England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1965
Director • Managing Director • American • Lives in United States • Born in Mar 1972
Director • University Professor • British • Lives in England • Born in Feb 1951
Director • Engineer • British • Lives in UK • Born in Nov 1992
Director • Engineer • Singaporean • Lives in UK • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£6.69M
Decreased by £3.43M (-34%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 5 (+36%)
Total Assets
£8.67M
Decreased by £2.08M (-19%)
Total Liabilities
-£67K
Decreased by £129K (-66%)
Net Assets
£8.61M
Decreased by £1.96M (-19%)
Debt Ratio (%)
1%
Decreased by 1.05% (-58%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Nov 2025
Confirmation Submitted
5 Months Ago on 11 Aug 2025
Mr Simon Rothman Appointed
10 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year Ago on 16 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 18 Nov 2024
Dr. Alexei Andreev Details Changed
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Jul 2024
Dr. Alexei Andreev Appointed
1 Year 6 Months Ago on 27 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Jul 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 21 Nov 2025
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
Repayment History
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