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GSB Capital Ltd

GSB Capital Ltd is an active company incorporated on 8 July 2021 with the registered office located in London, City of London. GSB Capital Ltd was registered 4 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13501680
Private limited company
Age
4 years
Incorporated 8 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Cornhill
London
EC3V 3ND
England
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was 2 Portman Street London W1H 6DU England
Telephone
07495 969278
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • PSC
Director • Managing Partner • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Mar 1987
Director • Managing Partner • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
GSB Family Holdings Ltd
Ross Andrew George Whatnall and Alison Ruth Whatnall are mutual people.
Active
Eaton Gardens (Broxbourne) Management Company Limited
Jonathan David Urquhart is a mutual person.
Active
DJSR Holdings Ltd
Jonathan David Urquhart is a mutual person.
Active
AMS Family Holdings Limited
Jonathan David Urquhart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 9 (+900%)
Total Assets
£284.19K
Increased by £248.99K (+707%)
Total Liabilities
-£264.17K
Increased by £190.48K (+258%)
Net Assets
£20.02K
Increased by £58.52K (-152%)
Debt Ratio (%)
93%
Decreased by 116.42% (-56%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 21 Aug 2025
Jonathan David Urquhart Resigned
5 Months Ago on 30 May 2025
Ryan Dixon Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Gsb Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 4 Jul 2024
Ross Andrew George Whatnall (PSC) Resigned
1 Year 4 Months Ago on 4 Jul 2024
Alison Ruth Whatnall (PSC) Resigned
1 Year 4 Months Ago on 4 Jul 2024
Gsb Holdings Limited Appointed
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Ross Andrew George Whatnall Details Changed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Termination of appointment of Ryan Dixon as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Jonathan David Urquhart as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 30 Apr 2025
Notification of Gsb Holdings Limited as a person with significant control on 4 July 2024
Submitted on 11 Jul 2024
Cessation of Alison Ruth Whatnall as a person with significant control on 4 July 2024
Submitted on 11 Jul 2024
Appointment of Gsb Holdings Limited as a director on 4 July 2024
Submitted on 11 Jul 2024
Cessation of Ross Andrew George Whatnall as a person with significant control on 4 July 2024
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 7 Jun 2024
Statement of company's objects
Submitted on 20 May 2024
Repayment History
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