opendata.bot
Company number
05079338

GW CONSULTING (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GW CONSULTING (UK) LIMITED
Company number
05079338
Registered office
TWO, LONDON BRIDGE, LONDON, SE1 9RA, ENGLAND · 32 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 March 2004
Status
Active
Age
22 years
Previous names
KROLL SECURITY COMPANY LIMITED (to 22 Feb 2007) · KROLL SECURITY GROUP LIMITED (to 22 Feb 2007)
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
05 Apr 2027
Confirmation statement — last
22 Mar 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.

People with significant control

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

Mr. Stéphan Crétier
owns 50–75% of shares
Notified 05/03/2025
Mr. Stéphane Crétier
has significant influence or control
Notified 01/07/2023
Vance International Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Stéphane Crétier
born 08/1963 · United Arab Emirates has significant influence or control Notified 01/07/2023 Controls 4 companies
Vance International Limited name only
owns 75–100% of shares Notified 06/04/2016
Mr. Stéphan Crétier
born 08/1963 · United Arab Emirates owns 50–75% of shares Control ended 18/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/02/2026 Person with significant control ceased Mr. Stéphan Crétier
05/03/2025 Person with significant control added Mr. Stéphan Crétier
01/07/2023 Person with significant control added Mr. Stéphane Crétier
06/04/2016 Person with significant control added Vance International Limited
22/02/2007 Registered name changed KROLL SECURITY GROUP LIMITED KROLL SECURITY COMPANY LIMITED
22/02/2007 Registered name changed KROLL SECURITY COMPANY LIMITED GW CONSULTING (UK) LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for GW CONSULTING (UK) LIMITED

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of GW CONSULTING (UK) LIMITED?
According to the official registry, the company number of GW CONSULTING (UK) LIMITED is 05079338.
Where is GW CONSULTING (UK) LIMITED registered?
The registered office is TWO, LONDON BRIDGE, LONDON, SE1 9RA, ENGLAND.
What is the SIC code of GW CONSULTING (UK) LIMITED?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls GW CONSULTING (UK) LIMITED?
Mr. Stéphan Crétier is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of GW CONSULTING (UK) LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About GW CONSULTING (UK) LIMITED (05079338)

GW CONSULTING (UK) LIMITED is a private limited company incorporated on 22 March 2004 and registered in the United Kingdom under company number 05079338. Its registered office is at TWO, LONDON BRIDGE, LONDON, SE1 9RA, ENGLAND. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr. Stéphan Crétier. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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