GS 2025 LIMITED
Company overview
- Incorporation date
- 15 December 2003
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
1 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
GS 2025 LIMITED is a private limited company incorporated on 15 December 2003, with its registered office in London. Companies House lists its business as private security activities. Its most recent accounts were made up to 31 March 2024. Its next accounts, due by 31 December 2025, are overdue. Its confirmation statement, due by 29 December 2025, is overdue.
On 1 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 4 April 2026. It has 2 outstanding charges, held by Ecapital Commercial Finance Limited and Walter Skinner Limited. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Hudson Weir Ltd, 56 Leman Street, London, E1 8EU
Industry classification (SIC codes)
Previous company names
GALLOWGLASS SECURITY LIMITED
15 December 2003 - 10 September 2025
Officers & directors (13)
OLIVER, George
Director
Appointed: 1 December 2012
TURNBULL, Giles Patrick Vaughan
Director
Appointed: 15 December 2003
DODDS, Robert Alan
Secretary
Appointed: 15 December 2003 • Resigned: 13 August 2005
LLOYD, David
Secretary
Appointed: 12 August 2005 • Resigned: 27 March 2006
RAE, Stuart
Secretary
Appointed: 10 February 2009 • Resigned: 5 March 2025
TURNBULL, Giles Patrick
Secretary
Appointed: 15 December 2003 • Resigned: 10 February 2005
BISHOP & SEWELL SECRETARIES LIMITED
Secretary
Appointed: 27 March 2006 • Resigned: 9 February 2009
FORM 10 SECRETARIES FD LTD
Nominee Secretary
Appointed: 15 December 2003 • Resigned: 18 December 2003
BRYNARD, Tania, Ms.
Director
Appointed: 23 September 2010 • Resigned: 5 April 2019
NIEUWODT, Jacobus Cornelius, Mr.
Director
Appointed: 16 September 2010 • Resigned: 1 July 2025
Recent filing history (106)
Notice of move from Administration case to Creditors Voluntary Liquidation
Insolvency • Form AM22
Administrator's progress report
Insolvency • Form AM10
Registered office address changed from C/O Small Business Rescue Ltd, 56 Leman Street London E1 8EU to C/O Hudson Weir Ltd 56 Leman Street London E1 8EU on 4 April 2026
Address • Form AD01
Notice of deemed approval of proposals
Insolvency • Form AM06
Statement of affairs with form AM02SOA/AM02SOC
Insolvency • Form AM02
Statement of administrator's proposal
Insolvency • Form AM03
Certificate of change of name
Change of name • Form CERTNM
Change of name notice
Change of name • Form CONNOT
Registered office address changed from 1-5 Beehive Place London Greater London SW9 7QR to C/O Small Business Rescue Ltd, 56 Leman Street London E1 8EU on 2 September 2025
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Registration of charge 049955920003, created on 15 July 2025
Mortgage • Form MR01
Termination of appointment of Jacobus Cornelius Nieuwodt as a director on 1 July 2025
Officers • Form TM01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Termination of appointment of Stuart Farquhar Rae as a director on 5 March 2025
Officers • Form TM01
Termination of appointment of Stuart Rae as a secretary on 5 March 2025
Officers • Form TM02
Persons with significant control (1)
Mr Giles Patrick Vaughan Turnbull
Individual
Notified: 6 April 2016
Charges & mortgages (3)
A registered charge
Ecapital Commercial Finance Limited
Created: 15 July 2025 • Delivered: 16 July 2025
Rent deposit deed
Walter Skinner Limited
Created: 23 December 2008 • Delivered: 31 December 2008
Debenture
Bibby Financial Services Limited
Created: 2 January 2007 • Delivered: 3 January 2007
Insolvency history
In administration
Administration started: 27 August 2025
Administration ended: 21 September 2026
Practitioners:
Kevin James Wilson Weir - Small Business Rescue, 56 Leman Street
Creditors voluntary liquidation
Commencement of winding up: 21 September 2026
Practitioners:
Kevin James Wilson Weir - 56 Leman Street
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Accounts
Next due: 31 December 2025
OVERDUEConfirmation statement
Next due: 29 December 2025
OVERDUE