Gateway Ticketing Systems UK Limited

Active08163781 Private limited company
Incorporated
1 August 2012 (14 years)
Previously known as
Gateway Ticketing UK Limited (until 19 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Joseph Carl Marshall
Michael Andre
Owned by
Gateway Ticketing Systems, Inc.
Accounts type
Total exemption full
Region
Greater London
Address
The Foundry
77 Fulham Palace Road
London
W6 8AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Marshall, Joseph Carl
Director · Appointed 1 October 2022
British
Born July 1967 (59)
Andre, Michael
Director · Appointed 21 October 2014
American
Born June 1966 (60)
Officer history (7 former)
1 October 2022
Appointed Marshall, Joseph Carl as Director
14 May 2021
Resigned Povey, Andrew Roberts as Director
1 November 2019
Resigned Eash, Donald as Director
7 September 2018
Resigned Howard, Kevin Dale as Director
1 July 2017
Appointed Howard, Kevin Dale as Director
1 July 2017
Appointed Eash, Donald as Director
30 June 2017
Resigned Udwin, Robert Fraser as Director
30 June 2017
Resigned Rogers, Mark Archibald as Secretary
21 October 2014
Appointed Andre, Michael as Director
21 October 2014
Resigned Bohn, Nancy S as Director
15 July 2013
Appointed Bohn, Nancy S as Director
15 July 2013
Resigned Moser, Darryl as Director
31 August 2012
Appointed Moser, Darryl as Director
31 August 2012
Appointed Povey, Andrew Roberts as Director
31 August 2012
Appointed Rogers, Mark Archibald as Secretary
1 August 2012
Appointed Udwin, Robert Fraser as Director

Ownership 2 active

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

Gateway Ticketing Systems, Inc.
Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Business Corporation
Reg. no. 1044071
Michael Andre
Individual · Notified 6 June 2016
Has significant influence or control
American
Born June 1966 (60)
Former controllers (1)
30 June 2017
Ceased Metafour International Limited — Owns 25–50% of shares

Financials

Net Assets
£375,427
Cash
£1,386,323
Employees
9
Debt Ratio
76%
Current Ratio
2.9x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£236,343) (£370,351) (£120,767) £151,266 £291,139 £375,427
Balance sheet detail
202420232022202120202019
Fixed Assets£15,544£16,891£11,118£10,164£6,813£22,782
Current Assets£1,581,735£1,296,612£1,470,316£1,291,313£930,360£866,188
Debtors£195,412£301,563£398,019£632,572£633,286£700,177
Cash£1,386,323£995,049£1,072,297£658,741£297,074£68,007
Creditors (< 1 year)£550,730£446,604£429,498£530,634£282,910£665,313
Creditors (> 1 year)£668,169£572,551£900,670£891,610£1,024,614£460,000
Net Current Assets£1,031,005£850,008£1,040,818£760,679£647,450£200,875
Net Assets£375,427£291,139£151,266(£120,767)(£370,351)(£236,343)
Shareholder Funds£375,427£291,139£151,266(£120,767)(£370,351)(£236,343)

Turnover£1,307,361
Cost of Sales£489,514
Gross Profit£817,847
Admin Expenses£498,621
Operating Profit£319,226
Profit Before Tax£307,342
Tax£57,758
Profit for Period£249,584(£134,008)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates21 July 2026
22 August 2025Total exemption full accounts31 December 2024
21 July 2025Confirmation statement with no updates21 July 2025
21 August 2024Total exemption full accounts31 December 2023
29 July 2024Confirmation statement with no updates27 July 2024
Show all recent filings

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