LR

LLOYD'S REGISTER GMT LIMITED

Active

Company number 06428883

London · Incorporated 16 November 2007

71 Fenchurch Street, London, EC3M 4BS

Last updated on 25 August 2026

Technical testing and analysis · SIC 71200

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 July 2011

Company history

Previous company names

GUARDIAN MARINE TESTING LIMITED · 16 November 2007 – 9 October 2015

Company overview

Lloyd’s Register GMT Limited is an active private limited company incorporated on 16 November 2007 and registered in England and Wales. Its registered office is at 71 Fenchurch Street, London, EC3M 4BS. The company’s principal activity is classified under SIC code 71200.

It is a wholly owned subsidiary of Lloyd’s Register Marine Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three British directors: Andrew Dorian Shaw (appointed 23 December 2009), Paul Livingston (appointed 31 December 2009) and Andrew James McEwen (appointed 31 December 2009).

The most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed on 21 March 2026. The next accounts are due by 31 March 2027. The company has no charges, no insolvency history and has never been liquidated. Its latest confirmation statement was made up to 21 November 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Lloyd's Register Marine Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2021

Funding

2 funding rounds
4 July 2011
Shares allotted · 0 shares allotted
—
27 April 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2026 View
Legacy
Accounts
21 March 2026 View
Legacy
Other
21 March 2026 View
Legacy
Other
21 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2025 View
Legacy
Accounts
31 March 2025 View
Legacy
Other
31 March 2025 View
Legacy
Other
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2024 View
Legacy
Accounts
9 March 2024 View
Legacy
Other
9 March 2024 View
Legacy
Other
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 April 2023 View
Legacy
Accounts
5 April 2023 View
Legacy
Other
5 April 2023 View
Legacy
Other
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2022 View
Legacy
Accounts
6 April 2022 View
Legacy
Other
6 April 2022 View
Legacy
Other
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
9 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2021 View
Legacy
Accounts
13 October 2021 View
Legacy
Other
13 October 2021 View
Legacy
Other
13 October 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2020 View
Legacy
Accounts
16 April 2020 View
Legacy
Other
14 April 2020 View
Legacy
Other
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2019 View
Legacy
Accounts
10 April 2019 View
Legacy
Other
10 April 2019 View
Legacy
Other
10 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 May 2018 View
Legacy
Accounts
4 April 2018 View
Legacy
Other
4 April 2018 View
Legacy
Other
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Accounts With Accounts Type Small
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2016 View
Auditors Resignation Company
Auditors
3 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 January 2016 View
Legacy
Capital
15 January 2016 View
Legacy
Insolvency
15 January 2016 View
Resolution
Resolution
15 January 2016 View
Accounts With Accounts Type Small
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Certificate Change Of Name Company
Change Of Name
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Change Person Director Company With Change Date
Officers
20 January 2015 View
Accounts With Accounts Type Small
Accounts
7 January 2015 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Accounts With Accounts Type Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Annual Return Company With Made Up Date
Annual Return
28 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Appoint Person Director Company With Name
Officers
3 September 2011 View
Capital Allotment Shares
Capital
29 July 2011 View
Capital Allotment Shares
Capital
1 May 2011 View
Resolution
Resolution
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Change Person Secretary Company With Change Date
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Change Sail Address Company With Old Address
Address
26 August 2010 View
Move Registers To Sail Company
Address
26 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2010 View
Appoint Person Secretary Company With Name
Officers
6 May 2010 View
Termination Secretary Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Move Registers To Sail Company
Address
4 January 2010 View
Change Sail Address Company
Address
4 January 2010 View
Termination Director Company With Name
Officers
28 December 2009 View
Appoint Person Director Company With Name
Officers
28 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2009 View
Legacy
Accounts
19 January 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Address
30 December 2008 View
Legacy
Address
12 March 2008 View
Legacy
Capital
2 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Incorporation Company
Incorporation
16 November 2007 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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