Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Gap Personnel Topco Limited
- Incorporated
- 24 January 2023 (3 years)
- Previously known as
- Maddox 2023 Limited (until 14 April 2026)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor24 Old Bond StreetLondonW1S 4AW
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 September 2026
British
Born December 1982 (43)
Director · Appointed 24 February 2025
British
Born June 1974 (52)
Corporate Director · Appointed 24 February 2025
Corporate Secretary · Appointed 24 January 2023
Director · Appointed 24 January 2023
British
Born September 1981 (45)
Officer history (1 former)
17 September 2026
31 July 2026
24 February 2025
24 February 2025
24 January 2023
24 January 2023
24 January 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc435956
Corporate entity · Notified 24 February 2025
Has significant influence or control
Private Limited Company
Reg. no. 15322749
Former controllers (1)
24 February 2025
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Adams Aviation Holdings Limited Owns 50–75% of shares
Adams Aviation Supply Company Limited Owns 75–100% of shares
ES Broadcast Topco Limited Owns 50–75% of shares
ES Broadcast Hire Ltd Owns 75–100% of shares
Altura Broadcast Hire Limited Owns 75–100% of shares
Film Store Rental Limited Owns 75–100% of shares
F2 Chemicals Holdings Limited Owns 50–75% of shares
F2 Chemicals Limited Owns 75–100% of shares
FGPS Holdings Limited Owns 50–75% of shares
FGP Systems Limited Owns 75–100% of shares
Gap Personnel Topco Limited This company Owns 50–75% of shares
Gap Personnel Investments Limited Owns 75–100% of shares
Iom Holdings Limited Owns 75–100% of shares
Iom Consulting Limited Owns 75–100% of shares
Millduit Limited Owns 50–75% of shares
Memnon Archiving Services Limited Owns 75–100% of shares
RSC Group Holdings Limited Owns 50–75% of shares
Heartland Engineering Limited Owns 75–100% of shares
Ramp Surface Coatings Limited Owns 75–100% of shares
Sapphire Investco Limited Owns 75–100% of shares
Woodmews Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 January 2025 · dormant accounts · dormant
- Net Assets
- £1
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Certificate of change of name | |||
| 13 April 2026 | Director's details changed | |||
| 10 April 2026 | Current accounting period extended |
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