G-V Europe, Ltd.

Active07560252 Private limited company
Incorporated
11 March 2011 (15 years)
Industry
Other manufacturing n.e.c. (32990)
Non-specialised wholesale trade (46900)
Other engineering activities (71129)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Keith Robert Ridgway
Owned by
Andrey Zavarzin
Accounts type
Total exemption full
Region
Greater London
Address
Ormond House 26/27 Boswell Street
Suite 2
London
WC1N 3JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ridgway, Keith Robert
Director · Appointed 8 August 2018
British
Born October 1950 (76)
Corporate Secretary · Appointed 19 March 2015
Also at Yunasko Limited, Paramount Ventures Limited (proposed for strike-off), Master Management Limited (proposed for strike-off) · more companies
Officer history (4 former)
8 August 2018
Appointed Ridgway, Keith Robert as Director
8 August 2018
Resigned Brown, Louise as Director
19 March 2015
Appointed Omega Agents Limited as Corporate Secretary
19 March 2015
Appointed Brown, Louise as Director
19 March 2015
Resigned Corporate Secretaries Limited as Corporate Secretary
19 March 2015
Resigned Westmoreland, Anthony Mark as Director
11 March 2011
Appointed Corporate Directors Limited as Corporate Director
11 March 2011
Resigned Corporate Directors Limited as Corporate Director
11 March 2011
Appointed Corporate Secretaries Limited as Corporate Secretary
11 March 2011
Appointed Westmoreland, Anthony Mark as Director

Ownership 1 active

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

Andrey Zavarzin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Russian
Born January 1968 (58)

Financials

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

Net Assets
£222,672
Cash
£144,552
Current Ratio
5.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £9,729 £39,701 £105,079 £101,161 £117,474 £222,672
Balance sheet detail
202520242023202220212020
Fixed Assets£45,154
Current Assets£228,490£75,227£101,161£120,415£47,614£44,313
Debtors£83,938
Cash£144,552
Creditors (< 1 year)£42,463£2,907£0£15,336£7,913£34,584
Net Current Assets£186,027£72,320£101,161£105,079£39,701£9,729
Net Assets£222,672£117,474£101,161£105,079£39,701£9,729
Shareholder Funds£117,474£101,161£105,079£39,701£9,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates11 March 2026
13 November 2025Total exemption full accounts31 March 2025
30 July 2025Secretary's details changed
27 March 2025Confirmation statement with no updates11 March 2025
17 December 2024Micro company accounts31 March 2024
Show all recent filings

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