GGE UK 1 LIMITED

Dissolved Kingston Upon Thames

Financial intermediation not elsewhere classified

3 employees website.com
Financial intermediation not elsewhere classified
G

GGE UK 1 LIMITED

Financial intermediation not elsewhere classified

Founded 28 Apr 2015 Dissolved Kingston Upon Thames, United Kingdom 3 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

GERLACH UK HOLDCO 1 LIMITED 28 Apr 2015 — 27 Apr 2016
Accounts Due 30 Sept 2025 7 months overdue
Confirmation
Net assets £68M £61M 2023 year on year
Total assets £68M £61M 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GGE UK 1 LIMITED (09565799), a dissolved company based in Kingston Upon Thames, United Kingdom. Incorporated 28 Apr 2015. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£68.09M

Increased by £60.89M (+847%)

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andreas Karl Olof BaeckmanDirectorSwedishSweden3917 Sept 2024Active
Can OklarDirectorBritishEngland3717 Sept 2024Active

Shareholders

Shareholders (1)

Gge Slp Lp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gge Slp Lp

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gge Gp Limited

Ceased 26 Jun 2017

Ceased

Group Structure

Group Structure

GGE UK 1 LIMITED Current Company
GGE UK 2 LIMITED united kingdom
GGE FLOW UK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Feb 2025CapitalCapital Return Purchase Own Shares
22 Jan 2025ResolutionResolutions
21 Jan 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
15 Jan 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
15 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Feb 2025 Capital

Capital Return Purchase Own Shares

22 Jan 2025 Resolution

Resolutions

21 Jan 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

15 Jan 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

15 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Capital Return Purchase Own Shares

1 years ago on 7 Feb 2025

Resolutions

1 years ago on 22 Jan 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 21 Jan 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 15 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 Jan 2025