GILLMAN AND SOAME UK LTD

Key Data

Status

Active

Company No.

04508575

Incorporation date

12/08/2002

Size

Small

Classification

Photographic activities not elsewhere classified (74.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

13/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (5 pages)

12/12/2025

Notification of Gary John White as a person with significant control on 2025-04-04

View PDF (2 pages)

04/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

16/04/2025

Memorandum and Articles of Association

View PDF (38 pages)

16/04/2025

Resolutions

View PDF (1 pages)

09/04/2025

Termination of appointment of Stephen Paul Cook as a director on 2025-04-04

View PDF (1 pages)

09/04/2025

Termination of appointment of Anita Cook as a director on 2025-04-04

View PDF (1 pages)

09/04/2025

Withdrawal of a person with significant control statement on 2025-04-09

View PDF (2 pages)

09/04/2025

Notification of Epg Uk Holdco Ltd as a person with significant control on 2025-04-04

View PDF (2 pages)

08/04/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

08/04/2025

Appointment of Mr Jan Olof Mårten Jonsson as a director on 2025-04-04

View PDF (2 pages)

08/04/2025

Appointment of Mr Magnus Joakim Bagge as a director on 2025-04-04

View PDF (2 pages)

01/04/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

16/12/2024

Director's details changed for Mr Stephen Paul Cook on 2024-12-13

View PDF (2 pages)

13/12/2024

Director's details changed for Mrs Anita Cook on 2024-12-13

View PDF (2 pages)

13/12/2024

Director's details changed for Gary John White on 2024-12-13

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (5 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (20 pages)

13/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

23/05/2023

Amended total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

15/02/2023

Director's details changed for Gary John White on 2023-01-01

View PDF (2 pages)

15/02/2023

Director's details changed for Mr Stephen Paul Cook on 2023-01-01

View PDF (2 pages)

15/02/2023

Director's details changed for Mrs Anita Cook on 2023-01-01

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

18/10/2022

Amended total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-84.12 % *

* during past year

Cash in Bank

£204,383.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
5.44M
-
0.00
1.29M
-

2022
43
4.27M
-
0.00
204.38K
-

2022
43
4.27M
-
0.00
204.38K
-

Employees

2022

Employees

43 8 % *

Net Assets(GBP)

4.27M £-21.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

204.38K £-84.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Gary	Director	12/08/2002 - Present	9
COMPANY DIRECTORS LIMITED	Nominee Director	12/08/2002 - 12/08/2002	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/08/2002 - 12/08/2002	68517
Cook, Stephen Paul	Director	20/05/2005 - 04/04/2025	9
Severs, Anthony Howard	Director	12/08/2002 - 20/05/2005	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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About GILLMAN AND SOAME UK LTD

GILLMAN AND SOAME UK LTD is an(a) Active company incorporated on 12/08/2002 with the registered office located at Units 7& 8 Chancerygate Business Centre, Langford Lane, Kidlington, Oxfordshire OX5 1FQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of GILLMAN AND SOAME UK LTD?

GILLMAN AND SOAME UK LTD is currently Active. It was registered on 12/08/2002 .

Where is GILLMAN AND SOAME UK LTD located?

GILLMAN AND SOAME UK LTD is registered at Units 7& 8 Chancerygate Business Centre, Langford Lane, Kidlington, Oxfordshire OX5 1FQ.

What does GILLMAN AND SOAME UK LTD do?

GILLMAN AND SOAME UK LTD operates in the Photographic activities not elsewhere classified (74.20/9 - SIC 2007) sector.

How many employees does GILLMAN AND SOAME UK LTD have?

GILLMAN AND SOAME UK LTD had 43 employees in 2022.

What is the latest filing for GILLMAN AND SOAME UK LTD?

The latest filing was on 13/12/2025: Confirmation statement made on 2025-11-30 with updates.