GSS UK Services Limited

Active13628224 Private limited company
Incorporated
17 September 2021 (5 years)
Industry
Business and domestic software development (62012)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1-3 Frederick's Place
London
EC2R 8AE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2022
British
Born May 1970 (56)
Officer history (6 former)
16 September 2026
Resigned Fletcher, Ruth as Director
12 December 2025
Resigned Thurman, Edward James as Director
30 August 2024
Resigned Mitchell, Stuart as Director
17 June 2024
Appointed Fletcher, Ruth as Director
17 June 2024
Appointed Thurman, Edward James as Director
7 December 2022
Appointed Mitchell, Stuart as Director
7 December 2022
Resigned Ritter, Daniel David as Director
7 December 2022
Resigned Thompson, Paul Matthew as Director
22 September 2022
Appointed Scampion, Thomas as Director
31 August 2022
Appointed Ritter, Daniel David as Director
31 August 2022
Resigned Carnoy, Lisa Landau as Director
17 September 2021
Appointed Carnoy, Lisa Landau as Director
17 September 2021
Appointed Thompson, Paul Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13517405

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Alixpartners Services UK LLP Right to 75–100% of surplus assets
Alixpartners UK LLP Holds 75–100% of voting rights
GSS UK Holdings Limited Owns 50–75% of shares
GSS UK Services Limited This company Owns 75–100% of shares

Financials

Net Assets
(£14,029,390)
Cash
£790,889
Turnover
£0
Profit Before Tax
(£14,029,490)
Employees
4
Debt Ratio
191%
Current Ratio
0.1x
Balance sheet detail
2022
Fixed Assets£13,867,427
Current Assets£1,498,417
Debtors£707,528
Cash£790,889
Creditors (< 1 year)£29,395,234
Net Current Assets(£27,896,817)
Net Assets(£14,029,390)
Shareholder Funds(£14,029,390)

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£14,029,490
Operating Profit(£14,029,490)
Profit Before Tax(£14,029,490)
Profit for Period(£14,029,490)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
8 September 2026Confirmation statement with no updates30 August 2026

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