GMS Clinics and Hospitals Limited

Active06642165 Private limited company
Incorporated
9 July 2008 (18 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Financial intermediation not elsewhere classified (64999)
Activities auxiliary to financial intermediation n.e.c. (66190)
Activities of collection agencies (82911)
Owned by
Sergey Ziatdinov
Accounts type
Total exemption full
Region
Greater London
Address
46 Dorset Street
Suite 1
London
W1U 7NB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2016
British
Born August 1979 (47)
Corporate Director · Appointed 2 June 2016
Officer history (4 former)
2 June 2016
Appointed Yoffe, Stanislav as Director
2 June 2016
Appointed Skyteller Ltd as Corporate Director
2 June 2016
Resigned B2b Company Secretary Limited as Corporate Secretary
2 June 2016
Resigned Gemenitzi, Marianna as Director
2 June 2016
Resigned Consulting Group Corp as Corporate Director
22 March 2012
Appointed B2b Company Secretary Limited as Corporate Secretary
22 March 2012
Resigned Administrative Office Limited as Corporate Secretary
1 November 2008
Appointed Gemenitzi, Marianna as Director
9 July 2008
Appointed Administrative Office Limited as Corporate Secretary
9 July 2008
Appointed Consulting Group Corp as Corporate Director

Ownership 1 active

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

Sergey Ziatdinov
Individual · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born May 1979 (47)
Former controllers (1)
7 October 2022
Ceased Valeriia Gennadiyvna Kotsur — Owns 75–100% of shares

Financials

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

Net Assets
£33,573
Cash
£22,247
Employees
1
Current Ratio
1.9x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£44,745) (£38,135) (£27,748) (£3,590) £10,028 £34,265 £33,573
Balance sheet detail
2025202420232022202120202019
Current Assets£69,838£87,114£154,431£434,052£658,969£55,223£324,669
Cash£22,247£64,716£154,431£431,542£655,649£55,223£306,693
Creditors (< 1 year)£36,265£52,849£144,403£437,642£686,717£93,358£369,414
Net Current Assets£33,573£34,265£10,028(£3,590)(£27,748)(£38,135)(£44,745)
Net Assets£33,573£34,265£10,028(£3,590)(£27,748)(£38,135)(£44,745)
Shareholder Funds£33,573£34,265£10,028(£3,590)(£27,748)(£38,135)(£44,745)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates18 October 2026
12 December 2025Total exemption full accounts31 July 2025
20 October 2025Confirmation statement with no updates18 October 2025
4 June 2025Total exemption full accounts31 July 2024
21 October 2024Confirmation statement with no updates18 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?