opendata.bot
Company number
03424328

GENERAL PHYSICS (UK) LTD.

Officer · WALSH, Claire Bevin, Ms. and 19 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
GENERAL PHYSICS (UK) LTD.
Company number
03424328
Registered office
3 New Street Square, London, EC4A 3BF, England
Company type
Private limited company
Incorporated on
22 August 1997
Status
Active
Age
29 years
Previous names
GENERAL PHYSICS CORPORATION (UK) LTD (to 11 Jan 1999) · 3074TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (to 30 Sept 1997)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 85320 — Technical and vocational secondary education
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Jun 2027
Confirmation statement — last
03 Jun 2026

Officers

4 active · 16 resigned

secretary
Appointed 12/12/2025
Active
director
Appointed 12/12/2025
Active
director
Appointed 03/11/2020
Active
director
Appointed 12/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jonathan David Satchell
significant-influence-or-control
Notified 01/04/2025
Mr Andrew Stephen Brode
ownership-of-shares-25-to-50-percent
Notified 01/04/2025
Gp Strategies Corporation
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 12/12/2025
director Appointed 12/12/2025
director Appointed 03/11/2020
director Appointed 12/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2025 Director resigned MAGGIO, William Joseph, Mr.
12/12/2025 Secretary resigned BRUNSON, Valderia
12/12/2025 Director appointed VEZINA, Jean-Francois
12/12/2025 Director appointed JEBBIA, Gina Lynn
12/12/2025 Secretary appointed WALSH, Claire Bevin, Ms.
01/04/2025 Person with significant control added Mr Andrew Stephen Brode
01/04/2025 Person with significant control added Mr Jonathan David Satchell
23/12/2024 Secretary resigned JOHNSON, Paula
23/12/2024 Secretary appointed BRUNSON, Valderia
14/06/2023 Director resigned STEDHAM, Adam Henry
14/06/2023 Director appointed MAGGIO, William Joseph, Mr.
04/05/2022 Secretary resigned GALANTE, James Leonard
04/05/2022 Secretary appointed JOHNSON, Paula
03/11/2020 Director resigned GREENBERG, Scott Neil
03/11/2020 Secretary resigned CRAWFORD, Kenneth Lee
03/11/2020 Secretary appointed GALANTE, James Leonard
03/11/2020 Director appointed MORAN, James Daniel, Mr.
30/11/2018 Charge registered A registered charge
01/02/2018 Director appointed STEDHAM, Adam Henry
31/01/2018 Director resigned SHARP, Douglas Edward

Financial highlights

No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GENERAL PHYSICS (UK) LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: Pnc Bank, National Association
fully-satisfied
A registered charge — persons entitled: Wells Fargo Bank, National Association
fully-satisfied
A registered charge — persons entitled: Wells Fargo Bank, National Association
fully-satisfied
Debenture — persons entitled: Fleet National Bank (As Agent Abd Trustee for the Lenders)
fully-satisfied
Rent deposit deed — persons entitled: St Martins Property Developments Limited
fully-satisfied
Debenture — persons entitled: Gp Strategies Corporation
fully-satisfied

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Frequently asked questions

What is the company number of GENERAL PHYSICS (UK) LTD.?
According to the official registry, the company number of GENERAL PHYSICS (UK) LTD. is 03424328.
Where is GENERAL PHYSICS (UK) LTD. registered?
The registered office is 3 New Street Square, London, EC4A 3BF, England.
Who runs GENERAL PHYSICS (UK) LTD.?
WALSH, Claire Bevin, Ms. is listed among the officers of GENERAL PHYSICS (UK) LTD..
What is the SIC code of GENERAL PHYSICS (UK) LTD.?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 85320 — Technical and vocational secondary education.
Who controls GENERAL PHYSICS (UK) LTD.?
Mr Jonathan David Satchell is recorded as a person with significant control, with significant influence or control.
When are the next accounts of GENERAL PHYSICS (UK) LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About GENERAL PHYSICS (UK) LTD. (03424328)

GENERAL PHYSICS (UK) LTD. is a private limited company incorporated on 22 August 1997 and registered in the United Kingdom under company number 03424328. Its registered office is at 3 New Street Square, London, EC4A 3BF, England. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Mr Jonathan David Satchell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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