UK Companies House feature
GAC SERVICES (UK) LTD
Profile
- Company number
- SC121827
- Status
- Active
- Incorporation
- 1989-12-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52220
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- GAC Training and Services Solutions Ltd · 50% held · England and Wales · Maritime Training
- Pelitec Ltd · 50% held · Scotland · Drone Services
Significant events
- “During 2024 the Company generated a profit after tax of £1,931,493. Turnover £45,293,985, and operating income fell to £22,759,694. Principally, this was due to losing key customers in the energy space caused by the M&A of a primary customer as well as the Ocean Race not taking place in the year.”
- “In line with group strategic planning (Aurora21), during the year decisions were taken to close the warehouse at London Heathrow, as well as to end the sailing events partnership with Pindar Sporting Partners. Our freight forwarding team was significantly reduced with a focus now on niche logistics, and a concerted effort taken to collaborate across departments, and to cross train staff to make the business more efficient.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWNE, Nicholas Stephen Andrew | Director | 2023-01-01 | Feb 1982 | British |
| FREDRIKSSON, Carl Pontus | Director | 2023-10-01 | Jun 1975 | Swedish |
| LEACH, Andrew Manley | Director | 2024-07-01 | Sep 1963 | British |
| OKBO, Thomas Hogh | Director | 2021-01-01 | Feb 1974 | Danish |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROUGH, William Gillespie | Secretary | — | 1993-11-06 |
| GRAHAM, Edward | Secretary | 2016-06-07 | 2019-01-25 |
| GRAHAM, Edward John | Secretary | 2007-03-01 | 2013-05-10 |
| IVANOV, Ilian | Secretary | 2013-05-17 | 2015-11-30 |
| MCNAUGHTON, Duncan Taylor | Secretary | 1993-11-06 | 2006-10-31 |
| BELL, Derek | Director | 2000-06-01 | 2003-08-31 |
| BROUGH, William Gillespie | Director | — | 2008-03-31 |
| CHRISTIE, George | Director | 1999-08-01 | 2011-10-31 |
| COLE, Peter John | Director | 2003-10-01 | 2015-01-30 |
| DAVIDSON, Thomas | Director | — | 1993-02-25 |
| EBBERSTEN, Erland | Director | 2008-03-31 | 2011-05-01 |
| EKSTRAND, Bengt Ake | Director | 2012-10-31 | 2023-10-01 |
| FOTHERINGHAM, William James | Director | — | 1992-12-31 |
| GRAHAM, Edward John | Director | 1999-08-01 | 2013-05-10 |
| JORGENSEN, Herman Oswald | Director | 2014-10-01 | 2022-12-31 |
| KITSON, Peter | Director | 1999-08-01 | 2003-08-31 |
| LEACH, Andrew Manley | Director | 2008-03-31 | 2012-10-31 |
| LEWIS, Barry | Director | 1999-08-01 | 2002-02-19 |
| MANNION, Nicholas Martin | Director | 1999-08-01 | 2003-08-31 |
| MCNAUGHTON, Duncan Taylor | Director | 1993-11-06 | 2006-10-31 |
| MOSS, Paul Roxburgh | Director | 1999-08-01 | 2003-08-31 |
| ROCKS, John Gerard | Director | 1999-08-01 | 2005-05-31 |
| SAFVERSTROM, Lars Goran | Director | 2008-03-31 | 2011-04-01 |
| VERHEYEN, Ivo Rene Monique | Director | 2011-05-01 | 2020-12-31 |
| WESTER, Hakan Tommy Bo | Director | 2010-10-27 | 2019-01-16 |
| WIGNALL, John Alexander | Director | — | 2008-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Bjorn Engblom | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2024-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-20 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-29 | TM01 | officers | termination director company with name termination date |
| 2023-11-29 | AP01 | officers | appoint person director company with name date |
| 2023-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-10 | AA | accounts | accounts with accounts type full |
| 2023-01-16 | TM01 | officers | termination director company with name termination date |
| 2023-01-16 | AP01 | officers | appoint person director company with name date |
| 2022-08-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-21 | AA | accounts | accounts with accounts type full |
| 2021-11-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-11-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-08-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-01 | AA | accounts | accounts with accounts type full |
| 2021-01-12 | TM01 | officers | termination director company with name termination date |
| 2021-01-12 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months