Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
GG Marine Services UK Limited
- Incorporated
- 22 September 2017 (9 years)
- Previously known as
- Gisa Holdings UK Limited (until 9 March 2022)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Marampa Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor20 Orange StreetLondonWC2H 7EF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2017
American
Born March 1973 (53)
Officer history (2 former)
30 April 2024
Resigned Kaufmann, Florian as Director
31 March 2023
22 September 2017
22 September 2017
22 September 2017
Appointed Kaufmann, Florian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marampa Group Limited
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
31 December 2021
Ceased Gerald International Limited — Owns 75–100% of shares
22 September 2017
Ceased Gerald Holdings International LLP — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Confirmation statement with updates | 21 September 2026 | ||
| 28 March 2026 | Full accounts | 31 December 2024 | ||
| 18 February 2026 | Director's details changed | |||
| 7 October 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 2 January 2025 | Full accounts | 31 December 2023 |
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