Register entry · No. 15924384
GB WAREHOUSE SOLUTIONS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 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 £1,204.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Aug 2024 (2 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
167 - 169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, UNITED KINGDOM, W1W 5PF
As filed with Companies House. -
Nature of business
- 43290 Other construction installation
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 11 Sep 2027
- Last made up to
- 28 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GB WAREHOUSE SOLUTIONS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £1,204 | 0 |
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 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thierry Schoen Consultant | Director | 29 Aug 2024 | — | June 1982 | Luxembourger · United Kingdom |
| Adrien Yann Loesch Director | Director | 29 Aug 2024 | — | April 1987 | Luxembourger · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adrien Yann Loesch | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 29 Aug 2024 | — | April 1987 | Luxembourger · United Kingdom |
| Mr Thierry Schoen | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 29 Aug 2024 | — | June 1982 | Luxembourger · United Kingdom |
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 GB WAREHOUSE SOLUTIONS LTD still trading?
The register shows GB WAREHOUSE SOLUTIONS LTD as active.
What does GB WAREHOUSE SOLUTIONS LTD do?
It files the industry code 43290 (Other construction installation).
When was GB WAREHOUSE SOLUTIONS LTD set up?
It was incorporated on 29 August 2024.
When are GB WAREHOUSE SOLUTIONS LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is GB WAREHOUSE SOLUTIONS LTD's next confirmation statement due?
By 11 September 2027.
Who runs GB WAREHOUSE SOLUTIONS LTD?
GB WAREHOUSE SOLUTIONS LTD has 2 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