Itinerant-Gps UK Limited

Active07206520 Private limited company
Incorporated
29 March 2010 (16 years)
Previously known as
Itinerant GPS UK Limited (until 15 April 2025)
Sponsorcircle Limited (until 21 August 2024)
Gulf Connect Capital Limited (until 16 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Andreas Tilmann Ernst Lange
Accounts type
Micro entity
Region
Greater London
Address
C/o Ajm Tax Consulting 11 Blackheath Village
Blackheath
London
SE3 9LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
American
Born April 1967 (59)
Director · Appointed 6 December 2022
French
Born July 1972 (54)
Lange, Andreas Tilmann Ernst
Director · Appointed 7 July 2017
German
Born June 1974 (52)
Officer history (6 former)
1 April 2025
Appointed Gehl, Jeff Patrick as Director
9 September 2024
Resigned Kyprianou, Anthony Haralambos as Director
9 September 2024
Resigned Kyprianou, Anthony Haralambos as Secretary
6 December 2022
Resigned Garcin, Francois Jacques, Mr. as Director
6 December 2022
Appointed Leclercq, Laurent as Director
23 March 2018
Appointed Kyprianou, Anthony Haralambos as Secretary
14 March 2018
Resigned Hussain, Salman as Director
14 March 2018
Resigned Kyprianou, Andrew Demetrious as Secretary
7 July 2017
Appointed Lange, Andreas Tilmann Ernst as Director
5 July 2011
Appointed Garcin, Francois Jacques, Mr. as Director
3 July 2010
Appointed Hussain, Salman as Director
4 June 2010
Resigned Hussain, Salman as Director
7 April 2010
Appointed Hussain, Salman as Director
29 March 2010
Appointed Kyprianou, Andrew Demetrious as Secretary
29 March 2010
Appointed Kyprianou, Anthony Haralambos as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07639566
Former controllers (3)
1 April 2025
Ceased Andreas Ernst Tilmann Lange — Owns 25–50% of shares
30 November 2024
Ceased Sponsorcircle (Holdings) Ltd — Owns 50–75% of shares
28 August 2024
Ceased Anthony Haralambos Kyprianou — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Armorica Services Limited Owns 75–100% of shares
Itinerant-Gps UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£95,913
Employees
2
Debt Ratio
3%
Current Ratio
35.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £56,896 £67,276 £78,620 £87,672 £88,368 £95,913
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£584£16,092£51,098£47,793
Current Assets£98,732£89,527£87,573£62,734£16,383£10,465
Debtors£444£365
Cash£62,290£16,018
Creditors (< 1 year)£2,819£1,159£485£206£205£1,362
Net Current Assets£95,913£88,368£87,088£62,528£16,178£9,103
Net Assets£95,913£88,368£87,672£78,620£67,276£56,896
Shareholder Funds£95,913£88,368£87,672£78,620£67,276£56,896

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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