Gauss Holdings Limited

Active09216616 Private limited company
Incorporated
12 September 2014 (12 years)
Previously known as
Z Renewable Energy Ltd (until 19 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Andrew Cameron Goodwin
Owned by
Richard John Jackson
Andrew Cameron Goodwin
Accounts type
Micro entity
Region
Greater London
Address
1 Bolton Street (2Nd Floor)
London
W1J 8HY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Goodwin, Andrew Cameron
Director · Appointed 18 November 2016
British
Born February 1973 (53)
Director · Appointed 18 November 2016
British
Born September 1976 (50)
Officer history (4 former)
28 January 2025
Resigned Hale, David John as Director
18 November 2016
Appointed Goodwin, Andrew Cameron as Director
18 November 2016
Appointed Jackson, Richard John as Director
18 November 2016
Appointed Hale, David John as Director
18 November 2016
Resigned Wade, Graham Martin as Director
18 November 2016
Resigned Zenios, Jonathan David as Director
31 March 2016
Resigned Lynch, Christopher Norman, Dr. as Director
17 June 2015
Appointed Wade, Graham Martin as Director
12 September 2014
Appointed Lynch, Christopher Norman, Dr. as Director
12 September 2014
Appointed Zenios, Jonathan David as Director

Ownership 2 active

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

Individual · Notified 12 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1976 (50)
Andrew Cameron Goodwin
Individual · Notified 18 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1973 (53)

Holdings 1

Companies where Gauss Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
12 September 2019
Ceased Christopher Norman Lynch — Owns 25–50% of shares
18 November 2016
Ceased Z Investment Holdings LLP — Owns 50–75% of shares

Financials

Net Assets
(£16,036)
Employees
2
Debt Ratio
100%
Current Ratio
37.2x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 (£7,012) (£10,200) (£10,614) (£15,250) (£16,036)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,856,793£6,856,793£2,420£2,420£2,420
Current Assets£1,937£3,214£3,224,361£3,224,895£2,953,613
Creditors (< 1 year)£52£53£53£53£353
Creditors (> 1 year)£6,874,014£6,874,554£3,237,042£3,237,042£2,962,042
Net Current Assets£1,885£3,161£3,224,308£3,224,842£2,953,260
Net Assets(£16,036)(£15,250)(£10,614)(£10,200)(£7,012)
Shareholder Funds(£16,036)(£15,250)(£10,614)(£10,200)(£7,012)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Micro company accounts31 May 2026
21 November 2025Confirmation statement with no updates21 November 2025
8 August 2025Micro company accounts31 May 2025
28 January 2025Termination of appointment of a director
29 November 2024Confirmation statement with updates29 November 2024
Show all recent filings

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