GAM GROUP LTD

Active London

Activities of other holding companies n.e.c.

4 employees website.com
Property, infrastructure and construction Activities of other holding companies n.e.c.
G

GAM GROUP LTD

Activities of other holding companies n.e.c.

Founded 6 Feb 2019 Active London, England 4 employees website.com
Property, infrastructure and construction Activities of other holding companies n.e.c.

Previous Company Names

SPARECO LTD 6 Feb 2019 — 14 Nov 2021
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Apr 2026 Next due 19 Feb 2027 9 months remaining
Net assets £16M £532K 2024 year on year
Total assets £21M £532K 2024 year on year
Total Liabilities £5M £34 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Churchill House 137-139 Brent Street London NW4 4DJ England

Website

www.example.com

Full company profile for GAM GROUP LTD (11808909), an active property, infrastructure and construction company based in London, England. Incorporated 6 Feb 2019. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£16.39M

Increased by £531.76k (+3%)

Total Liabilities

£4.90M

Increased by £34.00 (+0%)

Turnover

N/A

Employees

4

Debt Ratio

23%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Hilton RaufSecretaryUnknownUnknown14 Oct 2021Active
Marks, Ashley HardyDirectorBritishEngland4629 Oct 2021Active
Palmer, MarcelleDirectorBritishUnited Kingdom381 Nov 2021Active

Shareholders

Shareholders (4)

Gillian Elaine Marks
27.9%
Ashley Hardy Marks
27.9%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Dr Gillian Elaine Marks

British

Active
Notified 1 Nov 2021
Residence England
DOB January 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Ashley Hardy Marks

British

Active
Notified 1 Nov 2021
Residence England
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Marcelle Palmer

British

Active
Notified 1 Nov 2021
Residence United Kingdom
DOB September 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Ashley Hardy Marks

British

Active
Notified 1 Nov 2021
Residence England
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David Leonard Marks

Ceased 1 Nov 2021

Ceased

Group Structure

Group Structure

GAM GROUP LTD Current Company
MUTLEY GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Persons With Significant ControlChange to Mr Ashley Hardy Marks as a person with significant control on 21 Apr 2026
22 Apr 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
22 Apr 2026OfficersChange to director Mr Ashley Hardy Marks on 21 Apr 2026
18 Mar 2026OfficersAppointment of Dr Gillian Marks as director
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Apr 2026 Persons With Significant Control

Change to Mr Ashley Hardy Marks as a person with significant control on 21 Apr 2026

22 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

22 Apr 2026 Officers

Change to director Mr Ashley Hardy Marks on 21 Apr 2026

18 Mar 2026 Officers

Appointment of Dr Gillian Marks as director

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to Mr Ashley Hardy Marks as a person with significant control on 21 Apr 2026

2 weeks ago on 22 Apr 2026

Confirmation statement made on 5 Feb 2026 with no updates

2 weeks ago on 22 Apr 2026

Change to director Mr Ashley Hardy Marks on 21 Apr 2026

2 weeks ago on 22 Apr 2026

Appointment of Dr Gillian Marks as director

1 months ago on 18 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 30 Dec 2025