Website & contact details
- Website
Gate One Limited
- Incorporated
- 26 June 2013 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Havas House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Ross, Allan John
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born January 1987 (39)
Director · Appointed 31 January 2025
British
Born July 1981 (45)
British
Born August 1970 (56)
Director · Appointed 6 December 2019
British
Born April 1970 (56)
Officer history (12 former)
31 March 2025
31 March 2025
31 March 2025
Appointed Ross, Allan John as Secretary
31 March 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
31 January 2025
31 January 2025
13 February 2024
13 February 2024
Resigned Phillips, Timothy as Director
14 September 2023
15 May 2023
19 July 2022
31 August 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
31 August 2020
Resigned Ross, Allan John as Secretary
31 August 2020
31 August 2020
6 December 2019
Resigned Mcevoy, Alexander Neil as Director
6 December 2019
6 December 2019
Appointed Ross, Allan John as Secretary
6 December 2019
6 December 2019
6 December 2019
Resigned Holliday, David Stephen as Director
6 December 2019
31 January 2017
Resigned Gaffney, Anthony Gerald as Director
27 June 2016
22 August 2014
Appointed Gaffney, Anthony Gerald as Director
29 May 2014
29 May 2014
Appointed Mcevoy, Alexander Neil as Director
29 May 2014
Appointed Holliday, David Stephen as Director
26 June 2013
Appointed Phillips, Timothy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02821174
Former controllers (1)
6 December 2019
Ceased Timothy Phillips — Owns 25–50% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Adcity UK Limited Owns 75–100% of shares
Additive Personalisation Limited Owns 50–75% of shares
Bearded Kitten Ltd Owns 50–75% of shares
Btrme Limited Holds 75–100% of voting rights
Cicero Consulting Limited Owns 75–100% of shares
Cicero Online Limited Owns 75–100% of shares
Creative Lynx Group Ltd Owns 75–100% of shares
Creative Lynx Limited Owns 75–100% of shares
DMPG Ltd Owns 50–75% of shares
DMPG Holdings Ltd Owns 75–100% of shares
Enter the Wilderness Limited Owns 50–75% of shares
Ewdb Limited Owns 75–100% of shares
H4B London Limited Owns 75–100% of shares
Havas PR UK Limited Owns 75–100% of shares
Havas Worldwide London Limited Owns 75–100% of shares
The Maitland Consultancy Limited Owns 75–100% of shares
H Advisors Limited Owns 75–100% of shares
Gate One Limited This company Owns 75–100% of shares
Havas Consumer Health Limited Owns 75–100% of shares
Havas CX Limited Owns 75–100% of shares
Havas Ehs Discovery Limited Owns 75–100% of shares
Havas Forward Media UK Limited Owns 75–100% of shares
Havas Holdings Limited Owns 75–100% of shares
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 2 December 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Director's details changed | |||
| 30 June 2025 | Confirmation statement with updates | 28 June 2025 |
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