Gigajoule Limited

Active03936280 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Inca Amber Gilbertson
Max Gilbertson
Owned by
Sean Thomas Gilbertson
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gilbertson, Inca Amber
Director · Appointed 13 April 2025
British
Born January 2006 (20)
Gilbertson, Max
Director · Appointed 13 April 2025
British
Born April 2007 (19)
Corporate Secretary · Appointed 14 April 2005
Director · Appointed 26 July 2000
British
Born June 1972 (54)
Officer history (7 former)
13 April 2025
Appointed Gilbertson, Max as Director
13 April 2025
Appointed Gilbertson, Inca Amber as Director
14 April 2005
Appointed Michaelides Warner & Co Limited as Corporate Secretary
4 April 2005
Resigned Wichmann, Nicola Jane as Secretary
12 June 2002
Resigned Jones, Bevan Robert as Director
23 April 2001
Appointed Wichmann, Nicola Jane as Secretary
18 April 2001
Resigned Ward, James as Secretary
15 April 2001
Resigned Jones, Bevan Robert as Secretary
15 April 2001
Appointed Ward, James as Secretary
26 July 2000
Appointed Jones, Bevan Robert as Secretary
26 July 2000
Appointed Jones, Bevan Robert as Director
26 July 2000
Appointed Gilbertson, Sean Thomas as Director
26 July 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
26 July 2000
Resigned Layton, Matthew Robert as Nominee Director
26 July 2000
Resigned Richards, Martin Edgar as Nominee Director
29 February 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 February 2000
Appointed Layton, Matthew Robert as Nominee Director
29 February 2000
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)

Holdings 1

Companies where Gigajoule Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£984,657
Cash
£135,079
Employees
3
Current Ratio
50.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £526,561 £565,220 £606,254 £659,035 £689,018 £984,657
Balance sheet detail
202520242023202220212020
Current Assets£170,753£150,598£179,803£393,671£349,936£311,359
Debtors£33,819£32,945£32,521
Cash£135,079£116,328£145,984£360,293£316,991£278,838
Creditors (< 1 year)£3,417£3,919£4,839£2,138£2,220
Net Current Assets£167,336£146,679£175,315£388,832£347,798£309,139
Net Assets£984,657£689,018£659,035£606,254£565,220£526,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Total exemption full accounts31 July 2025
11 February 2026Confirmation statement with no updates1 February 2026
2 May 2025Appointment of a director
2 May 2025Appointment of a director
14 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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