Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
General Systems Vehicle Limited
- Incorporated
- 27 November 2020 (5 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 39 Wimbledon Business CentreRiverside RoadLondonSW17 0BA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2023
British
Born February 1973 (53)
Director · Appointed 17 July 2023
American
Born July 1986 (40)
Director · Appointed 17 July 2023
American
Born July 1968 (58)
Tenbroek, James
Director · Appointed 17 July 2023
American
Born February 1961 (65)
Director · Appointed 17 July 2023
British
Born September 1975 (51)
Officer history (1 former)
17 July 2023
17 July 2023
17 July 2023
17 July 2023
Appointed Tenbroek, James as Director
17 July 2023
17 July 2023
27 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14951339
Holdings 1
Companies where General Systems Vehicle Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Dimension UK Holdco Limited Owns 75–100% of shares
Dimension UK Bidco Limited Owns 75–100% of shares
General Systems Vehicle Limited This company Owns 75–100% of shares
Hammerhead Interactive Limited Owns 75–100% of shares
Scruffy Dog Group Limited Owns 75–100% of shares
Scruffy Dog Creative Contractors Ltd Owns 75–100% of shares
Scruffy Dog Operations Limited Owns 75–100% of shares
Scruffy Dog Productions Limited Owns 75–100% of shares
So Holdco Limited Owns 75–100% of shares
Squint/opera Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £221,912
- Cash
- £5,596
- Debt Ratio
- 69%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £704,683 | £1,057,024 | £1,091,870 | £603,713 | £1 |
| Current Assets | £8,681 | £39,804 | £418,896 | £703,813 | £375,009 |
| Cash | £5,596 | £36,763 | £3,663 | £41,674 | £21,364 |
| Creditors (< 1 year) | £491,452 | £168,789 | £261,524 | £585,500 | £2,400 |
| Net Current Assets | (£482,771) | (£128,985) | £157,372 | £118,313 | £372,609 |
| Net Assets | £221,912 | £928,039 | £1,249,242 | £722,026 | £372,610 |
| Shareholder Funds | £221,912 | £928,039 | £1,249,242 | £722,026 | £372,610 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Register inspection address has been changed | |||
| 27 October 2026 | Register(s) moved to registered inspection location |
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