Company Profile
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MediumGw Consulting (uk) Limited
05079338•Private Limited With Share Capital
Two London Bridge, London, SE19RA
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Incorporated
22/03/2004
Company Age
22 years
Directors
4
Employees
—
SIC Code
80100
Risk
very low risk
Company Overview
Registration, classification & business activity
Gw Consulting (uk) Limited (05079338) is a private limited with share capital incorporated on 22/03/2004 (22 years old) and registered in london, SE19RA. The company operates under SIC code 80100 - private security activities.
Gw consulting (uk) limited is a security and investigations company based out of 5th floor, london, united kingdom.
Private Limited With Share Capital
SIC: 80100
Medium
Incorporated 22/03/2004
SE19RA
Financial Overview
Total Assets
£20.45M
Liabilities
£10.41M
Net Assets
£10.05M
Turnover
£51.61M
Cash
£1.58M
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Person Secretary Company
Category:Officers
Date:30-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Resolution
Category:Resolution
Date:26-11-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-03-2011
Termination Secretary Company With Name
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Auditors Resignation Company
Category:Auditors
Date:09-03-2011
Miscellaneous
Category:Miscellaneous
Date:07-03-2011
Capital Allotment Shares
Category:Capital
Date:08-02-2011
Resolution
Category:Resolution
Date:07-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-12-2010
Termination Secretary Company With Name
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2010
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Termination Secretary Company With Name
Category:Officers
Date:16-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Move Registers To Sail Company
Category:Address
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Sail Address Company
Category:Address
Date:31-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2009
Legacy
Category:Accounts
Date:05-04-2009
Legacy
Category:Annual Return
Date:04-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2008
Legacy
Category:Address
Date:27-12-2008
Legacy
Category:Annual Return
Date:27-12-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:21-07-2007
Legacy
Category:Officers
Date:20-04-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date10/02/2026
Latest Accounts31/01/2025
Trading Addresses
Two, London Bridge, London, SE19RARegistered
Related Companies
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