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Gsi Brecks Limited

Gsi Brecks Limited is an active company incorporated on 21 September 2021 with the registered office located in Liverpool, Merseyside. Gsi Brecks Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13635072
Private limited company
Age
4 years
Incorporated 21 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor, Exchange Station
Tithebarn Street
Liverpool
L2 2QP
England
Address changed on 6 Mar 2023 (2 years 7 months ago)
Previous address was Suite 4C Exchange Station Tithebarn Street Liverpool L2 2QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in May 1970
Director • Chief Investment Officer • German • Lives in France • Born in Oct 1980
Director • Spanish • Lives in UK • Born in Nov 1990
Director • Spanish • Lives in Spain • Born in Aug 1971
Director • Investment Director • Dutch • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Gsi Northcourt Limited
Markus Jan Wierenga, Ramon Paramio Ruiz, and 1 more are mutual people.
Active
Gsi Howgrove Limited
Markus Jan Wierenga, Ramon Paramio Ruiz, and 1 more are mutual people.
Active
Gsi Eastrea & Coates Limited
Markus Jan Wierenga, Ramon Paramio Ruiz, and 1 more are mutual people.
Active
Qair Renewables UK Limited
Jacobo Montero and Jochen Nussle are mutual people.
Active
GS Ignis Limited
Markus Jan Wierenga and Ramon Paramio Ruiz are mutual people.
Active
Successconnections Utility Consultancy & Engineering Services Ltd
Markus Jan Wierenga and Gerard Alexander Beelaerts Van Blokland are mutual people.
Active
Gsi Hawthorn Limited
Ramon Paramio Ruiz and Jacobo Montero are mutual people.
Active
GSC Easter Langlee Limited
Jacobo Montero and Gerard Alexander Beelaerts Van Blokland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£323.23K
Total Liabilities
-£323.13K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Greenswitch Capital Limited (PSC) Details Changed
10 Months Ago on 2 Dec 2024
Ramon Paramio Ruiz Resigned
1 Year Ago on 9 Oct 2024
Jacobo Montero Resigned
1 Year Ago on 9 Oct 2024
Gs Ignis Limited (PSC) Resigned
1 Year Ago on 9 Oct 2024
Mr Jochen Nussle Appointed
1 Year Ago on 9 Oct 2024
Greenswitch Capital Limited (PSC) Appointed
1 Year Ago on 9 Oct 2024
Gerard Alexander Beelaerts Van Blokland Appointed
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 22 Sep 2025
Change of details for Greenswitch Capital Limited as a person with significant control on 2 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Ramon Paramio Ruiz as a director on 9 October 2024
Submitted on 23 Oct 2024
Appointment of Gerard Alexander Beelaerts Van Blokland as a director on 9 October 2024
Submitted on 22 Oct 2024
Notification of Greenswitch Capital Limited as a person with significant control on 9 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Jochen Nussle as a director on 9 October 2024
Submitted on 22 Oct 2024
Cessation of Gs Ignis Limited as a person with significant control on 9 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Jacobo Montero as a director on 9 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 May 2024
Repayment History
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