GORDON BROTHERS EMEA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 1 time since incorporation
- GORDON BROTHERS EMEA LIMITED 2025-11-17 → present
- GB EUROPE (2010) LIMITED 2010-12-08 → 2025-11-17
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- S&W Audit
- Audit opinion
- Qualified
- Going concern
- Affirmed
“Based on this renewal and continued support from the intermediate parent undertaking, the Directors have concluded that there are no material uncertainties that may cast significant doubt on the Company's and Group's ability to continue as a going concern. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- GORDON BROTHERS EMEA LIMITED · parent
- Commerce S.r.l 100%
- Gordon Brothers España S.L.U 100%
- Orsay ProCure GmbH 100%
- Gordon Brothers South Africa Asset Solutions (Pty) Limited 100%
- GBI Middle East General Trading LLC 100%
Significant events
- “On 18th April 2025, the Company acquired 100% of the share capital of Asset Ingenuity Holdings Limited.”
- “On 1st September 2025, the Group acquired 100% of the shares of Atlantic Risk Management Services Limited.”
- “On 17th November 2025, the Company changed its name from GB Europe (2010) Limited to Gordon Brothers EMEA Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLETT, Angus Christopher Calvert | Director | 2018-03-22 | Nov 1964 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACAULAY, Malcolm Maclennan | Director | 2010-12-08 | 2018-03-22 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 43 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-16 RESOLUTIONS Resolution
- 2026-04-16 MA Memorandum articles
- 2025-11-17 CERTNM Certificate change of name company PDF
- 2022-05-13 MA Memorandum articles
- 2022-05-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-16 | MA | incorporation | Memorandum articles | |
| 2026-03-17 | SH01 | capital | Capital allotment shares | |
| 2025-12-28 | AA | accounts | Accounts with accounts type group | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-12-27 | AA | accounts | Accounts with accounts type group | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-14 | AA | accounts | Accounts with accounts type group | |
| 2022-12-22 | AA | accounts | Accounts with accounts type group | |
| 2022-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-30 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-11-29 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-05-13 | MA | incorporation | Memorandum articles | |
| 2022-05-12 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-09 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one