GENERAL PHYSICS (UK) LTD.

Key Data

Status

Active

Company No.

03424328

Incorporation date

22/08/1997

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/11/2022)

03/04/2026

Appointment of Gina Lynn Jebbia as a director on 2025-12-12

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03/04/2026

Notification of Jonathan David Satchell as a person with significant control on 2025-04-01

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03/04/2026

Notification of Andrew Stephen Brode as a person with significant control on 2025-04-01

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05/01/2026

Termination of appointment of Valderia Brunson as a secretary on 2025-12-12

View PDF (1 pages)

05/01/2026

Appointment of Ms. Claire Bevin Walsh as a secretary on 2025-12-12

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05/01/2026

Termination of appointment of William Joseph Maggio as a director on 2025-12-12

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05/01/2026

Appointment of Mr Jean-Francois Vezina as a director on 2025-12-12

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20/12/2025

Resolutions

View PDF (4 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (123 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (29 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (123 pages)

13/06/2025

Confirmation statement made on 2025-06-03 with no updates

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09/01/2025

Termination of appointment of Paula Johnson as a secretary on 2024-12-23

View PDF (1 pages)

09/01/2025

Appointment of Mrs Valderia Brunson as a secretary on 2024-12-23

View PDF (2 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (38 pages)

04/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

13/05/2024

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 3 New Street Square London EC4A 3BF on 2024-05-13

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

16/06/2023

Appointment of Mr. William Joseph Maggio as a director on 2023-06-14

View PDF (2 pages)

16/06/2023

Termination of appointment of Adam Henry Stedham as a director on 2023-06-14

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

21/11/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Galante, James Leonard	Secretary	03/11/2020 - 04/05/2022	-
SISEC LIMITED	Nominee Secretary	22/08/1997 - 09/05/2012	467
Mcauliffe, John Cornelius	Director	22/09/1997 - 18/09/2002	-
Killough, Robert Craig	Director	19/09/2002 - 09/06/2005	3
Horton, George Leonard	Director	06/05/1998 - 10/07/2006	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About GENERAL PHYSICS (UK) LTD.

GENERAL PHYSICS (UK) LTD. is an(a) Active company incorporated on 22/08/1997 with the registered office located at 3 New Street Square, London EC4A 3BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENERAL PHYSICS (UK) LTD.?

GENERAL PHYSICS (UK) LTD. is currently Active. It was registered on 22/08/1997 .

Where is GENERAL PHYSICS (UK) LTD. located?

GENERAL PHYSICS (UK) LTD. is registered at 3 New Street Square, London EC4A 3BF.

What does GENERAL PHYSICS (UK) LTD. do?

GENERAL PHYSICS (UK) LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for GENERAL PHYSICS (UK) LTD.?

The latest filing was on 03/04/2026: Appointment of Gina Lynn Jebbia as a director on 2025-12-12.