GG

GEV GROUP LIMITED

Active

Company number 09711653

Hessle, United Kingdom · Incorporated 31 July 2015

Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, HU13 9PB, United Kingdom

Last updated on 30 March 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 October 2015

Company history

Previous company names

SUBSEA MASTERS (UK) LIMITED · 31 July 2015 – 9 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Gev Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
8 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2026 View
Accounts With Accounts Type Dormant
Accounts
29 March 2026 View
Gazette Filings Brought Up To Date
Gazette
17 March 2026 View
Accounts With Accounts Type Dormant
Accounts
15 March 2026 View
Accounts With Accounts Type Dormant
Accounts
15 March 2026 View
Accounts With Accounts Type Dormant
Accounts
15 March 2026 View
Accounts With Accounts Type Dormant
Accounts
15 March 2026 View
Gazette Notice Compulsory
Gazette
3 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Gazette Filings Brought Up To Date
Gazette
10 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
6 August 2024 View
Gazette Notice Compulsory
Gazette
16 July 2024 View
Gazette Filings Brought Up To Date
Gazette
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 June 2023 View
Gazette Notice Compulsory
Gazette
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
30 April 2021 View
Accounts With Accounts Type Dormant
Accounts
23 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2019 View
Memorandum Articles
Incorporation
18 July 2019 View
Resolution
Resolution
18 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Accounts With Accounts Type Small
Accounts
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2017 View
Gazette Filings Brought Up To Date
Gazette
7 January 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Gazette Notice Compulsory
Gazette
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 October 2015 View
Certificate Change Of Name Company
Change Of Name
9 October 2015 View
Change Of Name Notice
Change Of Name
9 October 2015 View
Capital Allotment Shares
Capital
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Incorporation Company
Incorporation
31 July 2015 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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