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Ga Telesis (Uk) Limited

05950981

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

63/64 The Avenue, Southampton, SO17 1XS
Incorporated 29/09/2006

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/09/2026

Due 13/10/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Andrew William Toutt

director · Since 09/01/2007

EXECUTIVE

AMERICAN · UNITED STATES

Abdol Moabery

director · Since 09/01/2007

EXECUTIVE

AMERICAN · UNITED STATES

Mr. Nigel John Christie

director · Since 01/09/2010

EXECUTIVE

BRITISH · UNITED KINGDOM

Oakwood Corporate Secretary Limited

secretary · Since 26/04/2023

BRITISH

Also on 2749 other boards

Andrew William Toutt

director · Since 09/01/2007

American · United States

Abdol Moabery

director · Since 09/01/2007

American · United States

Nigel John Christie

director · Since 01/09/2010

British · United Kingdom

Former

Anthony Newton Lee

director · Resigned 09/01/2007

Alexander Guy Facey

director · Resigned 09/01/2007

Kingsford Stacey Trustees

corporate secretary · Resigned 18/09/2007

Alexander Guy Facey

secretary · Resigned 01/02/2008

David Raymond Daughters

director · Resigned 10/11/2010

Temple Secretarial Limited

corporate secretary · Resigned 11/07/2011

Asb Secretarial Services Limited

corporate secretary · Resigned 01/10/2013

Asb Law Llp

corporate secretary · Resigned 17/04/2020

K & S Secretaries Limited

corporate secretary · Resigned 03/05/2023

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 23/09/2026

Persons with Significant Control

Mr Nigel Christie

Significant control

British · England

Notified 06/04/2016

Mr Abdol Moabery

Significant control

American · United States

Notified 06/04/2016

Ga Telesis, Llc

75–100% shares

Reg: 4356758 · State Of Delaware, United States · Sole Shareholder

Notified 06/04/2016

Mr Andrew Toutt

Significant control

American · United States

Notified 06/04/2016

Former PSCs

Global Principal Finance Company, Llc

Ceased 15/10/2018

Charges4 outstanding

Charge
outstanding

SASOF III (A39) AVIATION IRELAND DAC · UMB BANK, N.A, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE

Created 18/12/2024Registered 18/12/2024
Charge
outstanding

HSBC BANK USA,NATIONAL ASSOCIATION

Created 04/03/2015Registered 12/03/2015
Charge
outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 17/02/2015Registered 24/02/2015
charge
outstanding

EP FARR LIMITED

Created 29/01/2007Registered 08/02/2007

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 63/64 The Avenue
2026-10-17

3RD FLOOR

post town → Southampton
2026-10-17

ALTRINCHAM

postcode → SO17 1XS
2026-10-17

WA14 2DT

officer appointed → CHRISTIE, Nigel John, Mr.
2026-10-17
officer appointed → MOABERY, Abdol
2026-10-17
officer appointed → TOUTT, Andrew William
2026-10-17

CompanyRankvs 395+ SIC 46690 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.61× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£6.4M

Current Liabilities

£4.0M

Fixed Assets

£305k

Debtors

£6.4M

35avg. employees+35

Tax at Year End

Corp tax£89k

Balance Sheet

Assets less current liabilities£2.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.61+£0
20251.61+£1.2M
20241.28—
20231.00—

Derived from filed accounts. Not audited figures.

Filing History95 filings

Confirmation statement

confirmation statement with no updates

14/10/20263 pages · PDF
TM02

termination secretary company with name termination date

25/09/20261 page · PDF
Address changed

change registered office address company with date old address new address

25/09/20261 page · PDF
Accounts filed

accounts with accounts type small

23/07/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

11/09/202511 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20243 pages · PDF
PSC changed

change to a person with significant control

04/10/20242 pages · PDF
Director details changed

change person director company with change date

03/10/20242 pages · PDF
Accounts filed

accounts with accounts type small

20/09/202410 pages · PDF
Accounts filed

accounts with accounts type full

12/01/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20233 pages · PDF
PSC changed

change to a person with significant control

06/10/20232 pages · PDF
Director details changed

change person director company with change date

05/10/20232 pages · PDF
Director details changed

change person director company with change date

05/10/20232 pages · PDF
TM02

termination secretary company with name termination date

03/05/20231 page · PDF
AP04

appoint corporate secretary company with name date

27/04/20232 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202229 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

05/08/202122 pages · PDF
Accounts filed

accounts with accounts type full

01/02/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
PSC changed

change to a person with significant control

06/10/20202 pages · PDF
PSC07

cessation of a person with significant control

06/10/20201 page · PDF
AP04

appoint corporate secretary company with name date

06/05/20202 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20201 page · PDF
TM02

termination secretary company with name termination date

30/04/20201 page · PDF
Accounts filed

accounts with accounts type full

12/10/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201720 pages · PDF
MA

memorandum articles

09/08/201712 pages · PDF
RESOLUTIONS

resolution

26/06/20175 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20169 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201623 pages · PDF
AUD

auditors resignation company

28/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20157 pages · PDF
CH04

change corporate secretary company with change date

02/12/20151 page · PDF
Accounts filed

accounts with accounts type full

26/08/201515 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/03/201564 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/02/201563 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20147 pages · PDF
Accounts filed

accounts with accounts type full

02/09/201415 pages · PDF
Address changed

change registered office address company with date old address

27/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20137 pages · PDF
AP04

appoint corporate secretary company with name

29/10/20132 pages · PDF
Director details changed

change person director company with change date

29/10/20132 pages · PDF
TM02

termination secretary company with name

29/10/20131 page · PDF
Accounts filed

accounts with accounts type full

16/09/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20127 pages · PDF
Director details changed

change person director company with change date

05/12/20122 pages · PDF
Director details changed

change person director company with change date

05/12/20122 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201215 pages · PDF
Accounts filed

accounts with accounts type full

02/11/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20117 pages · PDF
Director details changed

change person director company with change date

26/10/20112 pages · PDF
Director details changed

change person director company with change date

26/10/20112 pages · PDF
TM02

termination secretary company with name

14/07/20112 pages · PDF
AP04

appoint corporate secretary company with name

14/07/20113 pages · PDF
Address changed

change registered office address company with date old address

14/07/20112 pages · PDF
Director resigned

termination director company with name

20/06/20112 pages · PDF
Director appointed

appoint person director company with name

20/06/20113 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20107 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20098 pages · PDF
363a

legacy

29/09/20094 pages · PDF
363a

legacy

06/10/20084 pages · PDF
Accounts filed

accounts with accounts type small

23/07/20089 pages · PDF
288b

legacy

08/02/20081 page · PDF
288a

legacy

08/02/20082 pages · PDF
287

legacy

08/02/20081 page · PDF
363a

legacy

29/10/20075 pages · PDF
287

legacy

29/10/20071 page · PDF
190

legacy

29/10/20071 page · PDF
353

legacy

29/10/20071 page · PDF
287

legacy

29/10/20071 page · PDF
288b

legacy

29/10/20071 page · PDF
288a

legacy

29/10/20072 pages · PDF
288b

legacy

26/10/20071 page · PDF
88(2)R

legacy

09/03/20074 pages · PDF
395

legacy

08/02/20073 pages · PDF
225

legacy

24/01/20071 page · PDF
RESOLUTIONS

resolution

22/01/2007PDF
RESOLUTIONS

resolution

22/01/200721 pages · PDF
288a

legacy

22/01/20072 pages · PDF
288a

legacy

22/01/20072 pages · PDF
288a

legacy

22/01/20072 pages · PDF
288b

legacy

22/01/20071 page · PDF
288b

legacy

22/01/20071 page · PDF
Incorporated

incorporation company

29/09/200625 pages · PDF