GEVALIA LTD
Company details
- Registered name
- GEVALIA LTD
- Company number
- 03470797
- Registered office
- 95 Chancery Lane, London, WC2A 1DT, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 19 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Jul 2027
- Confirmation statement — last
- 20 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 57 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/04/2025 | Person with significant control ceased | Mr Luigi Girola | — |
| 19/04/2025 | Person with significant control added | — | Mrs Ina Alexandra Eriksson Johansson |
| 19/04/2025 | Person with significant control added | — | Mr Hans Thomas Ericson |
| 06/09/2022 | Person with significant control ceased | Mr Lars Ake Hugo Eriksson | — |
| 06/09/2022 | Person with significant control added | — | Mr Luigi Girola |
| 06/04/2016 | Person with significant control added | — | Mr Lars Ake Hugo Eriksson |
| 17/12/2012 | Corporate-director resigned | MOLLYLAND INCORPORATED | — |
| 17/12/2012 | Director resigned | KELLY, Stephen John | — |
| 17/12/2012 | Director appointed | — | CALLISTER, Jo-Ann Zoe |
| 16/09/2011 | Director resigned | KYTHREOTIS, Paul | — |
| 16/09/2011 | Director appointed | — | KELLY, Stephen John |
| 08/05/2009 | Corporate-director resigned | DELTA DIRECTORS LIMITED | — |
| 08/05/2009 | Corporate-nominee-secretary resigned | WIGMORE SECRETARIES LIMITED | — |
| 08/05/2009 | Corporate-director appointed | — | MOLLYLAND INCORPORATED |
| 08/05/2009 | Director appointed | — | KYTHREOTIS, Paul |
| 08/05/2009 | Corporate-secretary appointed | — | PREMIUM SECRETARIES LIMITED |
| 10/12/2001 | Corporate-director resigned | WIGMORE DIRECTORS LIMITED | — |
| 10/12/2001 | Corporate-director appointed | — | DELTA DIRECTORS LIMITED |
| 19/11/1997 | Corporate-nominee-director resigned | HALLMARK REGISTRARS LIMITED | — |
| 19/11/1997 | Corporate-nominee-secretary resigned | HALLMARK SECRETARIES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 24 Sept 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 GEVALIA LTD
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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.
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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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GEVALIA LTD (03470797)
GEVALIA LTD is a private limited company incorporated on 19 November 1997 and registered in the United Kingdom under company number 03470797. Its registered office is at 95 Chancery Lane, London, WC2A 1DT, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mr Hans Thomas Ericson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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