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GMK LIMITED (08420479)

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Introduction

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Updated On: 26/08/2026
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GMK LIMITED

GMK Limited is an active private limited company incorporated on 26 February 2013 and registered in England and Wales. The company’s registered office is at Bear House, Concorde Way, Fareham, Hampshire, PO15 5RL. Its principal activity is classified under SIC 70100.

The company is wholly owned and controlled by Beretta Holding SA, which holds 75-100% of the shares and voting rights. Current officers comprise Dr Johan Esbjorn Patrick Waktare (Swedish director, appointed 26 February 2013), Franco Gussalli Beretta (Italian director, appointed 28 March 2013), and Nils Bjorn Oskar Waktare (secretary, appointed 26 February 2013).

The most recent full accounts were made up to 31 December 2024 and the latest confirmation statement was made up to 12 February 2026. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are currently up to date.

Status

active

Active since 13 years ago

Company No

08420479

LTD Company

Age

13 Years

Incorporated 26 February 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 February 2026 (6 months ago)
Submitted on 9 March 2026 (5 months ago)

Next Due

Due by 26 February 2027
For period ending 12 February 2027

Previous Company Names

GMK HOLDINGS (2013) LIMITED
From: 26 February 2013To: 10 January 2014

Contact

Address

Bear House Concorde Way Fareham, PO15 5RL,

Timeline

18 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Feb 13
Funding Round
Apr 13
Funding Round
Apr 13
Director Joined
May 13
Director Joined
May 13
Director Joined
May 13
Loan Secured
Jan 14
Loan Secured
Feb 14
Loan Cleared
Jun 16
Loan Secured
Jun 16
Loan Secured
Jan 18
Loan Cleared
May 20
Loan Secured
Feb 23
Director Left
Jan 24
Director Left
Jun 24
Director Left
Sept 24
Director Left
May 25
Director Joined
May 25
2
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

5 Active
4 Resigned

WAKTARE, Johan Esbjorn Patrick, Dr

Active
Concorde Way, FarehamPO15 5RL
Born November 1965
Director
Appointed 26 Feb 2013

WILLIAMS, Anna Eva Viktoria

Resigned
Concorde Way, FarehamPO15 5RL
Born October 1971
Director
Appointed 26 Feb 2013
Resigned 26 Sept 2024

WAKTARE, Nils Bjorn Oskar

Active
Concorde Way, FarehamPO15 5RL
Secretary
Appointed 26 Feb 2013

PERNIOLA, Nicola

Resigned
Concorde Way, FarehamPO15 5RL
Born April 1965
Director
Appointed 28 Mar 2013
Resigned 24 Jun 2024

BERETTA, Franco Gussalli

Active
Concorde Way, FarehamPO15 5RL
Born July 1964
Director
Appointed 28 Mar 2013

PREDIGER, Jorg

Resigned
Concorde Way, FarehamPO15 5RL
Born November 1965
Director
Appointed 28 Mar 2013
Resigned 30 Apr 2025

PIVA, Daniele

Active
Concorde Way, FarehamPO15 5RL
Born April 1977
Director
Appointed 30 Apr 2025

WAKTARE, Karl Styrbjorn

Resigned
Concorde Way, FarehamPO15 5RL
Born May 1967
Director
Appointed 26 Feb 2013
Resigned 31 Dec 2023

WAKTARE, Nils Bjorn Oskar

Active
Concorde Way, FarehamPO15 5RL
Born May 1970
Director
Appointed 26 Feb 2013

Persons with significant control

1

Beretta Holding Sa

Active
Boulevard Royal, L2449 Luxembourg

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Feb 2020

Fundings

Financials

Latest Activities

Filing History

59

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Confirmation Statement With Updates
12 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2025
AAAnnual Accounts
Change To A Person With Significant Control
21 October 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
27 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 June 2024
TM01Termination of Director
Confirmation Statement With Updates
28 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
17 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 October 2020
AAAnnual Accounts
Change To A Person With Significant Control
7 August 2020
PSC05Notification that PSC Information has been Withdrawn
Withdrawal Of A Person With Significant Control Statement
16 July 2020
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
16 July 2020
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
7 May 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
27 February 2020
CS01Confirmation Statement
Confirmation Statement With Updates
12 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 April 2019
AAAnnual Accounts
Accounts With Accounts Type Full
5 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2018
MR01Registration of a Charge
Change Sail Address Company With New Address
26 May 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
26 May 2017
AD03Change of Location of Company Records
Accounts With Accounts Type Full
8 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 June 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
1 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Full
20 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2015
AR01AR01
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Mortgage Create With Deed With Charge Number
14 February 2014
MR01Registration of a Charge
Change Of Name Notice
10 January 2014
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
10 January 2014
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number
7 January 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
15 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 May 2013
AP01Appointment of Director
Resolution
26 April 2013
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
26 April 2013
SH10Notice of Particulars of Variation
Capital Allotment Shares
26 April 2013
SH01Allotment of Shares
Capital Name Of Class Of Shares
25 April 2013
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
25 April 2013
SH10Notice of Particulars of Variation
Resolution
25 April 2013
RESOLUTIONSResolutions
Resolution
25 April 2013
RESOLUTIONSResolutions
Resolution
18 April 2013
RESOLUTIONSResolutions
Capital Allotment Shares
16 April 2013
SH01Allotment of Shares
Incorporation Company
26 February 2013
NEWINCIncorporation
Change Account Reference Date Company Current Shortened
26 February 2013
AA01Change of Accounting Reference Date