opendata.bot
Company number
03470797

GEVALIA LTD

Officer · PREMIUM SECRETARIES LIMITED and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

corporate-secretary
Appointed 08/05/2009
Active
director
Appointed 17/12/2012
Active

People with significant control

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

Mr Hans Thomas Ericson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 19/04/2025
Mrs Ina Alexandra Eriksson Johansson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 19/04/2025
Mr Luigi Girola
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/09/2022
Mr Lars Ake Hugo Eriksson
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 08/05/2009
director Appointed 17/12/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

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.

PDF + CSV Order
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

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
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
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
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-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GEVALIA LTD?
According to the official registry, the company number of GEVALIA LTD is 03470797.
Where is GEVALIA LTD registered?
The registered office is 95 Chancery Lane, London, WC2A 1DT, United Kingdom.
Who runs GEVALIA LTD?
PREMIUM SECRETARIES LIMITED is listed among the officers of GEVALIA LTD.
What is the SIC code of GEVALIA LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls GEVALIA LTD?
Mr Hans Thomas Ericson is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of GEVALIA LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

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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