Company Profile
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MicroGss Uk Holdings Limited
13517405•Private Limited With Share Capital
1-3 Frederick'S Place, London, EC2R8AE
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Incorporated
19/07/2021
Company Age
5 years
Directors
7
Employees
90
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Gss Uk Holdings Limited (13517405) is a private limited with share capital incorporated on 19/07/2021 (5 years old) and registered in london, EC2R8AE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/07/2021
EC2R8AE
90 employees
Financial Overview
Total Assets
£41.14M
Liabilities
£3.48M
Net Assets
£37.66M
Turnover
£201.8K
Cash
£13.25M
Key Metrics
90
Employees
7
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2026
Resolution
Category:Resolution
Date:28-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Resolution
Category:Resolution
Date:28-02-2024
Memorandum Articles
Category:Incorporation
Date:28-02-2024
Capital Allotment Shares
Category:Capital
Date:28-02-2024
Capital Allotment Shares
Category:Capital
Date:27-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Resolution
Category:Resolution
Date:29-06-2023
Memorandum Articles
Category:Incorporation
Date:29-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2023
Resolution
Category:Resolution
Date:24-01-2023
Memorandum Articles
Category:Incorporation
Date:23-01-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:16-11-2022
Capital Redomination Of Shares
Category:Capital
Date:15-11-2022
Resolution
Category:Resolution
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Memorandum Articles
Category:Incorporation
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2021
Incorporation Company
Category:Incorporation
Date:19-07-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/10/2025
Latest Accounts31/12/2024
Trading Addresses
1-3 Frederick'S Place, London, EC2R8AERegistered
Related Companies
2
Contact
1-3 Frederick'S Place, London, EC2R8AE