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GSS UK Holdings Limited

GSS UK Holdings Limited is an active company incorporated on 19 July 2021 with the registered office located in London, City of London. GSS UK Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13517405
Private limited company
Age
4 years
Incorporated 19 July 2021
Size
Unreported
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1-3 Frederick's Place
London
EC2R 8AE
England
Address changed on 20 Jan 2025 (7 months ago)
Previous address was 40 Holborn Viaduct London EC1N 2PB England
Telephone
020 70987400
Email
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • Investment Professional • Canadian • Lives in United States • Born in May 1985
Director • Investor • American • Lives in United States • Born in Sep 1957
Director • Partner & Managing Director • American • Lives in United States • Born in Jul 1966
Director • Ceo • English • Lives in United States • Born in Aug 1961
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
GSS UK Services Limited
Thomas Scampion is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33.24M
Increased by £4.28M (+15%)
Turnover
£422K
Increased by £422K (%)
Employees
69
Increased by 60 (+667%)
Total Assets
£64.51M
Increased by £20.58M (+47%)
Total Liabilities
-£10.02M
Increased by £4.55M (+83%)
Net Assets
£54.49M
Increased by £16.03M (+42%)
Debt Ratio (%)
16%
Increased by 3.09% (+25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Andrew Braithwaite Appointed
1 Year 5 Months Ago on 22 Mar 2024
Mr Louis Dudney Appointed
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 21 Jul 2025
Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 1-3 Frederick's Place London EC2R 8AE on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 18 July 2024 with updates
Submitted on 30 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Appointment of Mr Louis Dudney as a director on 22 March 2024
Submitted on 4 Apr 2024
Appointment of Mr Andrew Braithwaite as a director on 22 March 2024
Submitted on 4 Apr 2024
Memorandum and Articles of Association
Submitted on 28 Feb 2024
Statement of capital following an allotment of shares on 19 January 2024
Submitted on 28 Feb 2024
Resolutions
Submitted on 28 Feb 2024
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 27 Feb 2024
Repayment History
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