GU

GXS UK HOLDING LIMITED

Dissolved

Company number 05572954

Reading, England · Incorporated 23 September 2005

420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

Last updated on 19 August 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£33,652,990
Shares allotted
33,652,990
Latest round
18 February 2025

Company overview

GXS UK Holding Limited (Company No. 05572954) is a private limited company incorporated on 23 September 2005. It is currently in the process of voluntary liquidation and is due to be dissolved on 11 July 2026. The company’s registered office is at 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT.

Its principal activity is that of a holding company (SIC 70100). The company has filed full accounts to 30 June 2023 and its most recent confirmation statement was made up to 23 September 2024.

It is wholly owned and controlled by Open Text UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Christian Waida (German), Mark Kenneth Wilkinson (British) and Michael Fernando Acedo (Canadian).

The company has an insolvency history and has entered members’ voluntary liquidation. A return of the final meeting was filed on 11 April 2026, followed by the dissolution notice published in the Gazette on 11 July 2026. There are no charges.

Compliance

Annual accounts Up to date
Last filed
30 June 2023
Next due
—
Confirmation statement Up to date
Last filed
23 September 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2023

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

Officers

No officers on record.

Persons with significant control

PS
Open Text Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2023

Funding

1 funding round
18 February 2025
ORDINARY · 33,652,990 shares allotted
£33,652,990
Total (1 round, 33,652,990 shares)
£33,652,990

Filing history

Gazette Dissolved Liquidation
Gazette
11 July 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 April 2025 View
Resolution
Resolution
17 April 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2025 View
Legacy
Capital
26 February 2025 View
Legacy
Insolvency
26 February 2025 View
Resolution
Resolution
26 February 2025 View
Capital Allotment Shares
Capital
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Full
Accounts
7 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Full
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Full
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Change Person Director Company With Change Date
Officers
5 April 2019 View
Change Person Director Company With Change Date
Officers
5 April 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Accounts With Accounts Type Full
Accounts
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Auditors Resignation Company
Auditors
31 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Change Sail Address Company With Old Address New Address
Address
2 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 January 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Full
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 January 2011 View
Legacy
Capital
5 January 2011 View
Legacy
Insolvency
5 January 2011 View
Resolution
Resolution
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Move Registers To Sail Company
Address
15 October 2010 View
Change Sail Address Company
Address
15 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 October 2010 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Accounts Type Group
Accounts
20 October 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
3 August 2009 View
Accounts With Accounts Type Group
Accounts
25 February 2009 View
Accounts With Accounts Type Group
Accounts
9 October 2008 View
Legacy
Annual Return
8 October 2008 View
Memorandum Articles
Incorporation
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Annual Return
17 October 2007 View
Legacy
Capital
7 March 2007 View
Legacy
Annual Return
25 October 2006 View
Legacy
Accounts
31 August 2006 View
Legacy
Address
7 July 2006 View
Legacy
Address
9 November 2005 View
Incorporation Company
Incorporation
23 September 2005 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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