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Gepe OFS Opco Limited
Gepe OFS Opco Limited is an active company incorporated on 8 March 2023 with the registered office located in London, City of London. Gepe OFS Opco Limited was registered 2 years 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14716711
Private limited company
Age
2 years 6 months
Incorporated
8 March 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 March 2025
(6 months ago)
Next confirmation dated
7 March 2026
Due by
21 March 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Gepe OFS Opco Limited
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 1 month ago)
Previous address was
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Isabel Rose Peacock
Director • Managing Director • British • Lives in UK • Born in Jun 1985
Sean Liam Foley
Director • British • Lives in England • Born in Sep 1977
Angela Marie Russell
Director • Senior Managing Director • American • Lives in UK • Born in Oct 1982
John Stephen Langton
Director • British • Lives in England • Born in Jan 1978
Mark Stuart Allnutt
Director • Senior Managing Director • British • Lives in UK • Born in Dec 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kre RHC Albion Opco Limited
Mark Stuart Allnutt, Angela Marie Russell, and 4 more are mutual people.
Active
Kre RHC Forest Opco Limited
Mark Stuart Allnutt, Angela Marie Russell, and 4 more are mutual people.
Active
Kre RHC Kyle Opco Limited
Mark Stuart Allnutt, Angela Marie Russell, and 4 more are mutual people.
Active
Kre RHC White Friars Opco Limited
Mark Stuart Allnutt, Angela Marie Russell, and 4 more are mutual people.
Active
Kre RHC Wilder Opco Limited
TMF Corporate Administration Services Limited, Mark Stuart Allnutt, and 4 more are mutual people.
Active
Gepe Heights Opco Limited
Isabel Rose Peacock, Mark Stuart Allnutt, and 4 more are mutual people.
Active
Gepe UK Holdings Limited
Mark Stuart Allnutt, Angela Marie Russell, and 2 more are mutual people.
Active
Gepe UK Colorado Finco Limited
Mark Stuart Allnutt, Angela Marie Russell, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£264.7K
Decreased by £1.47M (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.06M
Increased by £191.33K (+10%)
Total Liabilities
-£1.55M
Decreased by £152.55K (-9%)
Net Assets
£510.82K
Increased by £343.88K (+206%)
Debt Ratio (%)
75%
Decreased by 15.85% (-17%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Mr Sean Liam Foley Details Changed
5 Months Ago on 14 Mar 2025
Mr John Stephen Langton Details Changed
5 Months Ago on 14 Mar 2025
Mr Daniel Carlton Breeden Ii Details Changed
5 Months Ago on 14 Mar 2025
Gepe Hawk Finco Limited (PSC) Appointed
5 Months Ago on 14 Mar 2025
Gepe Ofs Propco Limited (PSC) Resigned
5 Months Ago on 14 Mar 2025
Angela Marie Russell Resigned
10 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
10 Months Ago on 4 Nov 2024
Mark Stuart Allnutt Resigned
10 Months Ago on 4 Nov 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 17 Mar 2025
Director's details changed for Mr Daniel Carlton Breeden Ii on 14 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr John Stephen Langton on 14 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr Sean Liam Foley on 14 March 2025
Submitted on 14 Mar 2025
Cessation of Gepe Ofs Propco Limited as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Notification of Gepe Hawk Finco Limited as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
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Repayment History
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See All Charges & CCJs