Ltd Facts The UK company register, as filed

Register entry · No. 08816951

HEIMDALL GATE SOLUTIONS LIMITED

Active Private Limited Company Incorporated 16 Dec 2013

Checks

2 warnings 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Jun 2021 (1958 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 6 Jun 2020 (2347 days).

    Companies House register · What this means
The other 12 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
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £403.

    Accounts to 30 Jun 2019 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Dec 2013 (12 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2021 · OVERDUE
    Last made up to
    30 Jun 2019
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Jun 2020 · OVERDUE
    Last made up to
    23 May 2019

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HEIMDALL GATE SOLUTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2019 (3 months) not published not published — £403 1
31 Mar 2019 not published not published £294,838 £39,398 1
31 Mar 2018 (15 months) not published not published £339,786 £40,308 1
31 Dec 2016 not published not published £3,638 £-33,270 2
31 Dec 2015 not published not published £81,393 £31,618 —
30 Dec 2014 * not published not published £430,047 £2,790 —

* 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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Constance Eglantine Marie De Ponton D'Amecourt Ep Foucault Company Director Director 28 Feb 2017 — January 1975 French · France

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Constance Eglantine Marie De Ponton D'Amecourt Ep Foucault Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 May 2018 — January 1975 French · France

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 HEIMDALL GATE SOLUTIONS LIMITED still trading?

The register shows HEIMDALL GATE SOLUTIONS LIMITED as active.

What does HEIMDALL GATE SOLUTIONS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was HEIMDALL GATE SOLUTIONS LIMITED set up?

It was incorporated on 16 December 2013.

When are HEIMDALL GATE SOLUTIONS LIMITED's accounts due?

They were due on 30 June 2021 and are overdue. The last accounts were made up to 30 June 2019.

When is HEIMDALL GATE SOLUTIONS LIMITED's next confirmation statement due?

It was due on 6 June 2020 and is overdue.

Who runs HEIMDALL GATE SOLUTIONS LIMITED?

HEIMDALL GATE SOLUTIONS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 08828361 BUY A BARCODE LTD Active Private Limited Company Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.
  2. 08828462 CENTRO BRASILEIRO Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.
  3. 08828277 DIPOLE CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.
  4. 08828833 EUREECA LTD Active Private Limited Company Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.
  5. 08828780 GIVYO LTD Active Private Limited Company Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.

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