Gazer Limited

Active08778057 Private limited company

What Gazer say about themselves

“Gazer виключає викрадення автомобілів. З системою кібербезпеки ми лишаємо сенсу такий вид злочу, як викрадення автомобіля. Gazer. Твоя безпека передусім”

— from gazer.com
Incorporated
15 November 2013 (12 years)
Industry
Manufacture of consumer electronics (26400)
Manufacture of other parts and accessories for motor vehicles (29320)
Business and domestic software development (62012)
Directors
Mykhailo Merkulov
Iryna Papusha
Serhii Boiar
Owned by
Serhii Boiar
Accounts type
Micro entity
Region
Greater London
Address
17 Hanover Square
London
W1S 1BN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nexus Consulting Firm Ltd
Corporate Secretary · Appointed 20 July 2026
Merkulov, Mykhailo
Director · Appointed 10 July 2026
Ukrainian
Born August 1974 (52)
Papusha, Iryna
Director · Appointed 10 July 2026
Ukrainian,Romanian
Born February 1974 (52)
Boiar, Serhii
Director · Appointed 11 July 2017
Ukrainian
Born August 1984 (42)
Officer history (1 former)
20 July 2026
Appointed Nexus Consulting Firm Ltd as Corporate Secretary
10 July 2026
Appointed Merkulov, Mykhailo as Director
10 July 2026
Appointed Papusha, Iryna as Director
19 June 2019
Resigned Jean, Amanda Tamara Jacqueline as Director
11 July 2017
Appointed Boiar, Serhii as Director
15 November 2013
Appointed Jean, Amanda Tamara Jacqueline as Director

Ownership 1 active

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

Serhii Boiar
Individual · Notified 19 June 2019
Owns 75–100% of shares
Ukrainian
Born August 1984 (42)
Former controllers (3)
19 June 2019
Ceased Carlos Alberto Weand Ortiz — Has significant influence or control (as a trust)
19 June 2019
Ceased Cristino Guevara Salazar — Has significant influence or control (as a trust)
19 June 2019
Ceased Gracieili Mariana Morales — Has significant influence or control (as a trust)

Financials

Current Ratio
0.3x

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £95,570 £112,372 £198,287 £84,015 £77,375 (£4,847)
Balance sheet detail
202420232022202120202019
Current Assets£2,153£907,887£89,210£392,798
Cash£121,688£124,030
Creditors (< 1 year)£7,000£830,512£194,511£9,316£28,460
Net Current Assets£77,375£84,015£198,287£112,372£95,570
Net Assets£77,375£84,015£198,287£112,372£95,570
Shareholder Funds(£4,847)£77,375£84,015£198,287£112,372£95,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 November 2025
18 August 2026Memorandum and Articles of Association
5 August 2026Confirmation statement with updates5 August 2026
4 August 2026Redenomination of shares
4 August 2026Reduction of capital following redenomination
Show all recent filings

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