Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Gasrec Automotive Limited
- Incorporated
- 14 August 2006 (20 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Ampa Holdings LLP Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Officers 3 active
Officer details are public data from the Companies House register.
Richardson, Helen Elizabeth
Secretary · Appointed 27 May 2025
British
Born November 1971
British
Born October 1964 (62)
Officer history (7 former)
27 May 2025
Appointed Richardson, Helen Elizabeth as Secretary
27 May 2025
Resigned Harber, Ben as Secretary
28 September 2016
31 December 2015
31 December 2015
4 December 2012
Appointed Harber, Ben as Secretary
4 December 2012
Resigned Ingall, James Peter Henniker as Secretary
1 October 2012
Appointed Ingall, James Peter Henniker as Secretary
1 October 2012
31 March 2011
14 August 2006
14 August 2006
14 August 2006
14 August 2006
14 August 2006
14 August 2006
14 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04841866
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2025 | Change of details for a person with significant control | |||
| 27 October 2025 | Registered office address changed | |||
| 30 September 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 July 2025 | Termination of appointment of a secretary |
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