Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
GSS UK Holdings Limited
- Incorporated
- 19 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andrew BraithwaiteLouis DudneyStephen Deedy
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 1-3 Frederick's PlaceLondonEC2R 8AE
Officers 7 active
Officer details are public data from the Companies House register.
Braithwaite, Andrew
Director · Appointed 22 March 2024
Canadian
Born May 1985 (41)
Dudney, Louis
Director · Appointed 22 March 2024
American
Born July 1966 (60)
Deedy, Stephen
Director · Appointed 22 September 2022
American
Born October 1959 (67)
Freakley, Simon
Director · Appointed 22 September 2022
English
Born August 1961 (65)
Okata, Maritza
Director · Appointed 22 September 2022
American
Born July 1975 (51)
Quarles, Randal Keith
Director · Appointed 22 September 2022
American
Born September 1957 (69)
Director · Appointed 22 September 2022
Also at GSS UK Services Limited · more companies
British
Born May 1970 (56)
Officer history (4 former)
22 March 2024
Appointed Braithwaite, Andrew as Director
22 March 2024
Appointed Dudney, Louis as Director
14 November 2023
Resigned Lyons, Anthony as Secretary
14 June 2023
Appointed Lyons, Anthony as Secretary
22 September 2022
22 September 2022
Appointed Quarles, Randal Keith as Director
22 September 2022
Appointed Okata, Maritza as Director
22 September 2022
Appointed Freakley, Simon as Director
22 September 2022
Appointed Deedy, Stephen as Director
22 September 2022
22 September 2022
31 August 2022
31 August 2022
19 July 2021
19 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04560445
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Alixpartners Investments Services Limited Owns 75–100% of shares
Alixpartners Services UK LLP Right to 75–100% of surplus assets
Alixpartners UK LLP Holds 75–100% of voting rights
GSS UK Holdings Limited This company Owns 50–75% of shares
GSS UK Services Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £28,169,000
- Profit
- (£4,524,132)
- Employees
- 5
- Current Ratio
- 23.4x
- Return on Equity
- -9%
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £28,558,149 |
| Debtors | £389,149 |
| Cash | £28,169,000 |
| Creditors (< 1 year) | £1,219,756 |
| Shareholder Funds | £52,488,026 |
Filings
Filing history not loaded yet. See it on Companies House
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