3GS (UK) Limited

Active08028066 Private limited company
Incorporated
12 April 2012 (14 years)
Industry
Private security activities (80100)
Accounts type
Total exemption full
Region
Wales
Address
Unit C
Parkway Business Centre Deeside Industrial Park
Deeside
Flintshire
CH5 2LE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2023
British
Born February 1985 (41)
Officer history (8 former)
15 July 2026
Resigned Govier, Ashley John as Director
30 April 2023
Resigned Jerrold, Martin as Director
30 April 2023
Appointed Govier, Ashley John as Director
30 April 2023
Resigned Jerrold, Helen Jane as Director
30 April 2023
Appointed Henney, Eoin Stuart as Director
6 January 2020
Resigned Buttivant, Paul as Director
13 April 2018
Resigned Buttivant, Craig Stephen as Director
13 April 2018
Appointed Jerrold, Martin as Director
13 April 2018
Resigned Century Fuels Canada Inc as Corporate Director
13 April 2018
Resigned Buttivant, Paul John as Secretary
13 April 2018
Appointed Jerrold, Helen Jane as Director
22 February 2017
Appointed Buttivant, Craig Stephen as Director
14 October 2016
Appointed Century Fuels Canada Inc as Corporate Director
31 July 2016
Resigned Dusik, Victor Stanley as Director
28 August 2015
Appointed Dusik, Victor Stanley as Director
28 August 2015
Appointed Buttivant, Paul John as Secretary
12 April 2012
Appointed Buttivant, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14776773
Former controllers (4)
30 April 2023
Ceased Red Snapper Group Ltd — Owns 50–75% of shares
9 April 2021
Ceased Paul Buttivant — Owns 25–50% of shares
1 November 2020
Ceased Martin Jerrold — Has significant influence or control
6 January 2020
Ceased Paul Buttivant — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

3GS (UK) Limited This company Owns 75–100% of shares
Horus FM Limited Proposed for strike-offOwns 75–100% of shares
HSG Support Services Ltd Owns 75–100% of shares

Financials

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

Cash
£0
Current Ratio
1.3x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2020 2024 2025 (£945,101) (£153,397) £296,328
Balance sheet detail
202520242020
Fixed Assets£36,498£44,765£33,526
Current Assets£1,049,440£466,083£208,247
Debtors£1,049,440£466,021
Cash£0£62£148,942
Creditors (< 1 year)£789,610£664,245£1,186,874
Creditors (> 1 year)£0
Net Current Assets£259,830(£198,162)(£978,627)
Net Assets(£945,101)
Shareholder Funds£296,328(£153,397)(£945,101)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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