Ltd Facts The UK company register, as filed

Register entry · No. 07355195

GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Aug 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Sep 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; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £613,388.

    Accounts to 31 Dec 2021 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Aug 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2.3-2.4, ARBETA, NORTHAMPTON ROAD, MANCHESTER, UNITED KINGDOM, M40 5BP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    3 Sep 2027
    Last made up to
    20 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 not published £979,839 £76 £613,388 2
31 Dec 2020 not published £947,090 £76 £613,388 2
31 Dec 2019 not published £374,482 £76 £613,388 —
31 Dec 2018 not published £473,793 £60 £613,372 55
31 Dec 2017 * not published £1,055,927 £45 £613,357 49

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Leon Hemani Director Director 5 Jan 2024 — November 1971 British · United Kingdom
Lea-Ann McLean Director Director 13 Jun 2025 — January 1968 British · England
Luke William Pickering Director 9 Jun 2026 — February 1986 British · England
Luke Pickering Secretary 1 Jul 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gbm Digital Technologies Group Limited company · 12470566 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Mar 2020 — —

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 GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED still trading?

The register shows GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED as active.

What does GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED set up?

It was incorporated on 24 August 2010.

When are GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED's next confirmation statement due?

By 3 September 2027.

Who runs GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED?

GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07480182 AMMK LTD Active Private Limited Company Inc. 31 Dec 2010 64209 · Activities of other holding companies n.e.c.
  2. 07480437 PRIORY GROUP NO. 2 LIMITED Active Private Limited Company Inc. 31 Dec 2010 64209 · Activities of other holding companies n.e.c.
  3. 07480550 PRIORY GROUP NO. 3 LIMITED Active Private Limited Company Inc. 31 Dec 2010 64209 · Activities of other holding companies n.e.c.
  4. 07479960 BANA ONE LIMITED Active Private Limited Company Inc. 30 Dec 2010 64209 · Activities of other holding companies n.e.c.
  5. 07480152 PRIORY GROUP NO. 1 LIMITED Active Private Limited Company Inc. 30 Dec 2010 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House