GP

GENERAL PHYSICS (UK) LTD.

Active

Company number 03424328

London, England · Incorporated 22 August 1997

3 New Street Square, London, EC4A 3BF, England

Last updated on 5 April 2026

Management consultancy activities other than financial management · SIC 70229

Technical and vocational secondary education · SIC 85320

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2019

Company history

Previous company names

3074TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 22 August 1997 – 30 September 1997

GENERAL PHYSICS CORPORATION (UK) LTD · 30 September 1997 – 11 January 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan David Satchell
Born October 1966
Significant Influence Or Control
1 April 2025
PS
Mr Andrew Stephen Brode
Born September 1940
Ownership Of Shares 25 To 50 Percent
1 April 2025
PS
Gp Strategies Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2026 View
Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2026 View
Resolution
Resolution
20 December 2025 View
Legacy
Accounts
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Full
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2020 View
Legacy
Capital
4 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 December 2019 View
Legacy
Insolvency
4 December 2019 View
Capital Allotment Shares
Capital
4 December 2019 View
Resolution
Resolution
4 December 2019 View
Resolution
Resolution
4 December 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Change Person Director Company With Change Date
Officers
24 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Change Person Secretary Company With Change Date
Officers
6 March 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2012 View
Legacy
Mortgage
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Termination Secretary Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Group
Accounts
24 September 2009 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Group
Accounts
30 October 2008 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Group
Accounts
1 November 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
24 August 2006 View
Accounts With Accounts Type Group
Accounts
18 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
31 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
7 July 2005 View
Accounts With Accounts Type Group
Accounts
1 June 2005 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Group
Accounts
26 August 2004 View
Legacy
Annual Return
12 September 2003 View
Legacy
Mortgage
22 August 2003 View
Accounts With Accounts Type Full
Accounts
22 May 2003 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Annual Return
24 September 2002 View
Accounts With Accounts Type Full
Accounts
23 September 2002 View
Auditors Resignation Company
Auditors
19 July 2002 View
Legacy
Mortgage
10 January 2002 View
Resolution
Resolution
8 January 2002 View
Memorandum Articles
Incorporation
8 January 2002 View
Legacy
Mortgage
5 December 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Annual Return
26 September 2001 View
Legacy
Capital
21 May 2001 View
Legacy
Capital
21 May 2001 View
Accounts With Accounts Type Full
Accounts
13 February 2001 View
Legacy
Annual Return
26 September 2000 View
Legacy
Officers
27 August 1999 View
Legacy
Annual Return
27 August 1999 View
Accounts With Accounts Type Full
Accounts
24 June 1999 View
Certificate Change Of Name Company
Change Of Name
8 January 1999 View
Resolution
Resolution
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Resolution
Resolution
3 December 1998 View
Legacy
Capital
3 December 1998 View
Resolution
Resolution
3 December 1998 View
Resolution
Resolution
3 December 1998 View
Legacy
Capital
3 December 1998 View
Resolution
Resolution
27 November 1998 View
Legacy
Annual Return
27 November 1998 View
Legacy
Capital
27 November 1998 View
Legacy
Capital
27 November 1998 View
Resolution
Resolution
27 November 1998 View
Resolution
Resolution
27 November 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Mortgage
20 June 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Accounts
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Resolution
Resolution
1 October 1997 View
Certificate Change Of Name Company
Change Of Name
29 September 1997 View
Incorporation Company
Incorporation
22 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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