GL

GEARSET LIMITED

Active

Company number 10345423

Cambridge, England · Incorporated 25 August 2016

26 Science Park Milton Road, Cambridge, CB4 0FP, England

Last updated on 24 August 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 October 2025

Company overview

GEARSET LIMITED is an active private limited company incorporated on 25 August 2016 and registered in England and Wales. Its registered office is at 26 Science Park, Milton Road, Cambridge CB4 0FP. The company’s principal activity is given by SIC code 62012.

It is currently controlled by Simon David Galbraith, who holds 50-75% of the shares, 75-100% of the voting rights, the right to appoint and remove directors, and significant influence or control. The board comprises three directors: Kevin Boyle (Irish, appointed 2017), Simon Brown (British, appointed 2022), and Srikant Rao (American, appointed 2022).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a group basis, were filed on 18 September 2025. A confirmation statement was made up to 17 August 2025. On 2 December 2025 the company filed a return of allotment of shares. The next accounts are due by 30 September 2026.

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
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Group
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
Simon David Galbraith
Born April 1972
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
25 August 2016

Funding

13 funding rounds
15 October 2025
Shares allotted · 0 shares allotted
26 June 2025
Shares allotted · 0 shares allotted
18 September 2024
Shares allotted · 0 shares allotted
11 September 2024
Shares allotted · 0 shares allotted
3 October 2023
Shares allotted · 0 shares allotted
8 August 2023
Shares allotted · 0 shares allotted
25 May 2022
Shares allotted · 0 shares allotted
29 October 2021
Shares allotted · 0 shares allotted
1 October 2020
Shares allotted · 0 shares allotted
30 April 2019
Shares allotted · 0 shares allotted
18 December 2018
Shares allotted · 0 shares allotted
17 July 2018
Shares allotted · 0 shares allotted
21 February 2017
Shares allotted · 0 shares allotted
Total (13 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
2 December 2025 View
Accounts With Accounts Type Group
Accounts
18 September 2025 View
Change Person Secretary Company With Change Date
Officers
5 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2025 View
Resolution
Resolution
2 July 2025 View
Capital Allotment Shares
Capital
26 June 2025 View
Memorandum Articles
Incorporation
19 May 2025 View
Resolution
Resolution
19 May 2025 View
Capital Allotment Shares
Capital
29 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2024 View
Resolution
Resolution
27 September 2024 View
Capital Allotment Shares
Capital
20 September 2024 View
Accounts With Accounts Type Group
Accounts
11 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Resolution
Resolution
25 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2024 View
Accounts With Accounts Type Group
Accounts
13 December 2023 View
Capital Allotment Shares
Capital
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2023 View
Capital Allotment Shares
Capital
24 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2022 View
Second Filing Capital Allotment Shares
Capital
13 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Second Filing Of Director Appointment With Name
Officers
30 September 2022 View
Capital Allotment Shares
Capital
6 July 2022 View
Memorandum Articles
Incorporation
6 July 2022 View
Resolution
Resolution
6 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2022 View
Resolution
Resolution
2 November 2021 View
Capital Allotment Shares
Capital
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2021 View
Capital Allotment Shares
Capital
13 October 2020 View
Memorandum Articles
Incorporation
12 October 2020 View
Resolution
Resolution
12 October 2020 View
Capital Allotment Shares
Capital
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2019 View
Capital Allotment Shares
Capital
7 January 2019 View
Resolution
Resolution
4 January 2019 View
Change Person Director Company With Change Date
Officers
18 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2018 View
Resolution
Resolution
14 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2018 View
Capital Allotment Shares
Capital
23 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
2 August 2017 View
Capital Alter Shares Subdivision
Capital
30 March 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Resolution
Resolution
8 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2016 View
Incorporation Company
Incorporation
25 August 2016 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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