GBST UK HOLDINGS LIMITED
Company details
- Registered name
- GBST UK HOLDINGS LIMITED
- Company number
- 06662908
- Registered office
- 1 OLD STREET YARD, LONDON, EC1Y 8AF, ENGLAND · 63 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 August 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 18 Aug 2026
- Confirmation statement — last
- 04 Aug 2025
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.
- The confirmation statement was due on 18 August 2026 (26 days overdue).
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 13 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 |
|---|---|---|---|
| 25/01/2024 | Charge registered | — | A registered charge |
| 06/04/2022 | Charge registered | — | A registered charge |
| 22/12/2021 | Director resigned | LOVE, Kristopher Darren | — |
| 22/12/2021 | Director resigned | FERMAN, Matthew Jonathan | — |
| 22/12/2021 | Secretary resigned | AUJARD, Christopher Charles | — |
| 22/12/2021 | Director appointed | — | SIMPSON, David, Mr. |
| 22/12/2021 | Director appointed | — | DEDOMINICIS, Robert |
| 05/11/2019 | Director resigned | SIMPSON, David | — |
| 05/11/2019 | Director resigned | DEDOMINICIS, Robert | — |
| 05/11/2019 | Secretary resigned | BANNAN, Jillian Glenda | — |
| 05/11/2019 | Director appointed | — | LOVE, Kristopher Darren |
| 05/11/2019 | Director appointed | — | FERMAN, Matthew Jonathan |
| 05/11/2019 | Secretary appointed | — | AUJARD, Christopher Charles |
| 26/02/2019 | Charge registered | — | A registered charge |
| 06/10/2017 | Secretary resigned | SALIS, Patrick Benjamin | — |
| 01/01/2017 | Director resigned | BRACKIN, Allan James | — |
| 01/01/2017 | Director appointed | — | SIMPSON, David |
| 25/07/2016 | Secretary appointed | — | BANNAN, Jillian Glenda |
| 01/07/2016 | Person with significant control ceased | Gbst Wealth Management Pty Ltd | — |
| 01/07/2016 | Person with significant control added | — | Gbst Wealth Management Pty Ltd |
Financial highlights
No figures could be read from the accounts filed on 20 Jul 2026. 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 GBST UK HOLDINGS LIMITED
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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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
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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About GBST UK HOLDINGS LIMITED (06662908)
GBST UK HOLDINGS LIMITED is a private limited company incorporated on 4 August 2008 and registered in the United Kingdom under company number 06662908. Its registered office is at 1 OLD STREET YARD, LONDON, EC1Y 8AF, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 June 2025. 15 active officers are on record , and the person with significant control is Gbst Wealth Management Pty Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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