GPMS GENERAL PARTNER 1 LIMITED

Active Edinburgh

Dormant Company

0 employees website.com
Dormant Company
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GPMS GENERAL PARTNER 1 LIMITED

Dormant Company

Founded 13 Aug 2012 Active Edinburgh, Scotland 0 employees website.com
Dormant Company

Previous Company Names

ABERDEEN GENERAL PARTNER 1 LIMITED 25 Nov 2014 — 28 May 2024
UBERIOR GP 1 LIMITED 13 Aug 2012 — 25 Nov 2014
Accounts Submitted 13 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Sept 2025 Next due 3 Oct 2026 4 months remaining
Net assets £35 £0 2024 year on year
Total assets £35 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

New Clarendon House 114-116 George Street Edinburgh EH2 4LH Scotland

Full company profile for GPMS GENERAL PARTNER 1 LIMITED (SC430252), an active company based in Edinburgh, Scotland. Incorporated 13 Aug 2012. Dormant Company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £35.00 (-100%)

Net Assets

£35.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Patrick KnechtliDirectorBritishUnited Kingdom5530 Sept 2020Active

Shareholders

Shareholders (2)

Patria Europe 1 (gp) Limited
100.0%
1
Aberdeen Alternatives (holdings) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ape Newco I Limited

United Kingdom

Active
Notified 31 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

GPMS GENERAL PARTNER 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026AccountsAnnual accounts made up to 31 Dec 2025
10 Feb 2026OfficersChange to director Mr Colin Burrow on 9 May 2025
10 Feb 2026OfficersChange Corporate Secretary Company With Change Date
24 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2025Confirmation StatementConfirmation statement made on 19 Sept 2025 with no updates
13 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

10 Feb 2026 Officers

Change to director Mr Colin Burrow on 9 May 2025

10 Feb 2026 Officers

Change Corporate Secretary Company With Change Date

24 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2025 Confirmation Statement

Confirmation statement made on 19 Sept 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 13 May 2026

Change to director Mr Colin Burrow on 9 May 2025

3 months ago on 10 Feb 2026

Change Corporate Secretary Company With Change Date

3 months ago on 10 Feb 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 24 Nov 2025

Confirmation statement made on 19 Sept 2025 with no updates

7 months ago on 30 Sept 2025