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Company number
13433908

GPS 2 LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 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
GPS 2 LIMITED
Company number
13433908
Registered office
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SM1 4LA · 546 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 June 2021
Status
InLiquidation
Age
5 years
Previous names
GPS 1 LTD (to 18 Jun 2025) · GREEN PERSONNEL SOLUTIONS LTD (to 18 Jun 2025)
Nature of business (SIC)
42110 — Construction of roads and motorways · 82301 — Activities of exhibition and fair organisers · 96090 — Other service activities n.e.c.
Accounts — next due
31 Mar 2026
Accounts — last made up to
30 Jun 2024
Confirmation statement — next due
13 Jan 2026
Confirmation statement — last
30 Dec 2024

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

Miss Amazyon Pennant
has significant influence or control
Notified 20/10/2023
Miss Amazyon Pennant
owns 25–50% of shares
Notified 12/08/2022
Mr Jermaine Mason Miller
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/06/2021
Mr Jermaine Mason Miller
has significant influence or control
Notified 03/10/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Jermaine Mason Miller
born 02/1979 · United Kingdom has significant influence or control Notified 03/10/2022 Controls 5 companies
Miss Amazyon Pennant
born 02/1980 · England has significant influence or control Control ended 09/02/2024
Miss Amazyon Pennant
born 02/2022 · England owns 25–50% of shares Control ended 20/10/2023
Mr Jermaine Mason Miller
born 02/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/08/2022 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2025 Registered name changed GREEN PERSONNEL SOLUTIONS LTD GPS 1 LTD
18/06/2025 Registered name changed GPS 1 LTD GPS 2 LIMITED
09/02/2024 Person with significant control ceased Miss Amazyon Pennant
20/10/2023 Person with significant control ceased Miss Amazyon Pennant
20/10/2023 Person with significant control added Miss Amazyon Pennant
03/10/2022 Person with significant control added Mr Jermaine Mason Miller
12/08/2022 Person with significant control ceased Mr Jermaine Mason Miller
12/08/2022 Person with significant control added Miss Amazyon Pennant
02/06/2021 Person with significant control added Mr Jermaine Mason Miller

Documents for GPS 2 LIMITED

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Company extract£1.99

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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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Frequently asked questions

What is the company number of GPS 2 LIMITED?
According to the official registry, the company number of GPS 2 LIMITED is 13433908.
Where is GPS 2 LIMITED registered?
The registered office is ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SM1 4LA.
What is the SIC code of GPS 2 LIMITED?
The nature of business is recorded under SIC code 42110 — Construction of roads and motorways, 82301 — Activities of exhibition and fair organisers, 96090 — Other service activities n.e.c..
Who controls GPS 2 LIMITED?
Miss Amazyon Pennant is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of GPS 2 LIMITED due?
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 30 June 2024.

About GPS 2 LIMITED (13433908)

GPS 2 LIMITED is a private limited company incorporated on 2 June 2021 and registered in the United Kingdom under company number 13433908. Its registered office is at ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SM1 4LA. The recorded nature of business is construction of roads and motorways (SIC 42110). The company is currently inliquidation , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Miss Amazyon Pennant. 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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