Ltd Facts The UK company register, as filed

Register entry · No. 05079338

GW CONSULTING (UK) LIMITED

Active Private Limited Company Incorporated 22 Mar 2004

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Oct 2026 (1 day).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,045,397.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TWO, LONDON BRIDGE, LONDON, ENGLAND, SE1 9RA

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    31 Jan 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Apr 2027
    Last made up to
    22 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GW CONSULTING (UK) LIMITED current
    2. KROLL SECURITY COMPANY LIMITED earlier
    3. KROLL SECURITY GROUP LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published £-2,537,714 — £10,045,397 0
31 Jan 2024 not published £-1,984,583 — £12,583,111 0
31 Jan 2023 — £-769,199 — £14,567,694 1
31 Jan 2022 — £5,491,867 — £15,336,893 1
31 Jan 2021 — £2,547,623 — £9,845,026 2
31 Jan 2020 * £48,169,628 £7,907,523 — £7,297,403 2

* From the following year's accounts (prior-year figures).

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
Oliver Westmacott Director 19 Jul 2010 — November 1975 British · United Arab Emirates
Patrick Prince Director 1 Jul 2023 — September 1962 Canadian · Canada
Janine Gwendolyn Buss Director 1 Jul 2023 — October 1981 South African · United Arab Emirates
Oliver Westmacott Secretary 23 Mar 2011 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Vance International Limited company Ownership of shares 75 to 100 percent 6 Apr 2016 — —
Mr. Stéphane Crétier Significant influence or control 1 Jul 2023 — August 1963 Canadian · United Arab Emirates

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GW CONSULTING (UK) LIMITED still trading?

The register shows GW CONSULTING (UK) LIMITED as active.

What does GW CONSULTING (UK) LIMITED do?

It files the industry code 80100 (Private security activities).

When was GW CONSULTING (UK) LIMITED set up?

It was incorporated on 22 March 2004.

When are GW CONSULTING (UK) LIMITED's accounts due?

They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.

When is GW CONSULTING (UK) LIMITED's next confirmation statement due?

By 5 April 2027.

Who runs GW CONSULTING (UK) LIMITED?

GW CONSULTING (UK) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (80100), active, set up around the same time. More in this industry →

  1. 05395632 MERIDIAN CCTV LIMITED Active Private Limited Company Inc. 17 Mar 2005 80100 · Private security activities
  2. NI054346 MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED Active Private Limited Company Inc. 15 Mar 2005 80100 · Private security activities
  3. 05385364 SUNCOL SECURITY SERVICES LTD Active Private Limited Company Inc. 8 Mar 2005 80100 · Private security activities
  4. 05380677 DAWES SECURITY LIMITED Active Private Limited Company Inc. 2 Mar 2005 80100 · Private security activities
  5. 05378055 SPECIALIST SECURITY INTERNATIONAL LIMITED Active Private Limited Company Inc. 28 Feb 2005 80100 · Private security activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House