Register entry · No. 13474140
GAUSSION LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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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 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £8,606,446.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 23 Jun 2021 (5 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, UNITED KINGDOM, W1W 6XH
As filed with Companies House. -
Nature of business
- 72190 Other research and experimental development on natural sciences and engineering
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 9 Aug 2027
- Last made up to
- 26 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- GAUSSION LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £6,686,565 | £8,606,446 | 19 |
| 30 Jun 2024 | not published | not published | £10,112,656 | £10,562,393 | 14 |
| 30 Jun 2023 | not published | not published | £1,726,557 | £2,160,121 | 7 |
| 30 Jun 2022 | not published | not published | £68,842 | £-22,653 | 4 |
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 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Chun Tan Engineer | Director | 23 Jun 2021 | — | January 1990 | Singaporean · United Kingdom |
| Thomas Michael McDougal Heenan Engineer | Director | 23 Jun 2021 | — | November 1992 | British · United Kingdom |
| John Charles Miles University Professor | Director | 26 Jul 2022 | — | February 1951 | British · United Kingdom |
| Dennis Atkinson Venture Capital | Director | 26 Jul 2022 | — | April 1971 | British · United Kingdom |
| Alexei Andreev Managing Director | Director | 27 Jun 2024 | — | March 1972 | American · United States |
| Simon Rothman Company Director | Director | 21 Mar 2025 | — | June 1965 | American · United States |
| Sebastian Stanley Hunte | Director | 2 Jun 2026 | — | October 1996 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bgf Investment Management Limited company · 10608481 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 2 Jun 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GAUSSION LTD still trading?
The register shows GAUSSION LTD as active.
What does GAUSSION LTD do?
It files the industry code 72190 (Other research and experimental development on natural sciences and engineering).
When was GAUSSION LTD set up?
It was incorporated on 23 June 2021.
When are GAUSSION LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is GAUSSION LTD's next confirmation statement due?
By 9 August 2027.
Who runs GAUSSION LTD?
GAUSSION LTD has 7 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House