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Gaslog Services Uk Ltd.

09055587

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 23/05/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Matthew Higgs

director · Since 23/11/2022

HEAD OF COMMERCIAL

BRITISH · ENGLAND

Oakwood Corporate Secretary Limited

secretary · Since 31/05/2023

BRITISH

Also on 2749 other boards

Achillefs Tasioulas

director · Since 01/06/2025

CHIEF FINANCIAL OFFICER

GREEK · GREECE

Matthew Higgs

director · Since 23/11/2022

British · England

Oakwood Corporate Secretary Limited

corporate secretary · Since 31/05/2023

Reg: 7038430

Also on 2749 other boards

Achillefs Tasioulas

director · Since 01/06/2025

Greek · Greece

Former

Simon Paul Crowe

director · Resigned 31/03/2017

Graham Westgarth

director · Resigned 22/03/2018

Alastair John Charlton Maxwell

director · Resigned 30/06/2020

Richard Lindsay Sadler

director · Resigned 30/06/2020

Paul Anthony Wogan

director · Resigned 10/03/2022

Sarah Louise Larkins

director · Resigned 23/11/2022

David John Chapman

director · Resigned 23/11/2022

Alexandros Laios

director · Resigned 01/06/2025

Persons with Significant Control

Mr Panagiotis Peter Livanos

25–50% shares

Greek · Monaco

Notified 30/06/2021

Former PSCs

Gaslog Ltd.

Ceased 30/06/2021

Change History

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-10-15
officer appointed → HIGGS, Matthew
2026-10-15
officer appointed → TASIOULAS, Achillefs
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road
2026-10-15

3RD FLOOR

post town → Altrincham
2026-10-15

ALTRINCHAM

Filing History58 filings

Accounts filed

accounts with accounts type full

29/07/202625 pages · PDF
Confirmation statement

confirmation statement with updates

27/05/20264 pages · PDF
SH19

capital statement capital company with date currency figure

16/02/20263 pages · PDF
RESOLUTIONS

resolution

16/02/20261 page · PDF
CAP-SS

legacy

16/02/20261 page · PDF
SH20

legacy

16/02/20261 page · PDF
Shares allotted

capital allotment shares

13/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

10/11/202525 pages · PDF
Director appointed

appoint person director company with name date

03/06/20252 pages · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202330 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20233 pages · PDF
AP04

appoint corporate secretary company with name date

31/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

31/05/20231 page · PDF
Director resigned

termination director company with name termination date

25/11/20221 page · PDF
Director resigned

termination director company with name termination date

25/11/20221 page · PDF
Director appointed

appoint person director company with name date

25/11/20222 pages · PDF
Director appointed

appoint person director company with name date

25/11/20222 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202231 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20223 pages · PDF
Director resigned

termination director company with name termination date

17/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202116 pages · PDF
PSC notified

notification of a person with significant control

27/09/20212 pages · PDF
PSC07

cessation of a person with significant control

27/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

13/01/202128 pages · PDF
Address changed

change registered office address company with date old address new address

20/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

11/08/20201 page · PDF
Director appointed

appoint person director company with name date

15/07/20202 pages · PDF
Director resigned

termination director company with name termination date

14/07/20201 page · PDF
Director resigned

termination director company with name termination date

14/07/20201 page · PDF
Director appointed

appoint person director company with name date

14/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201925 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20194 pages · PDF
Director appointed

appoint person director company with name date

29/11/20182 pages · PDF
Accounts filed

accounts with accounts type small

27/09/201822 pages · PDF
Shares allotted

capital allotment shares

05/06/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20183 pages · PDF
Director resigned

termination director company with name termination date

26/03/20181 page · PDF
Accounts filed

accounts with accounts type small

27/09/201720 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20175 pages · PDF
Director appointed

appoint person director company with name date

12/04/20172 pages · PDF
Director resigned

termination director company with name termination date

12/04/20171 page · PDF
Accounts filed

accounts with accounts type full

05/10/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20164 pages · PDF
Accounts filed

accounts with accounts type full

26/02/201622 pages · PDF
Accounts date changed

change account reference date company current shortened

18/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20154 pages · PDF
Director details changed

change person director company with change date

03/06/20152 pages · PDF
Director details changed

change person director company with change date

03/06/20152 pages · PDF
Director details changed

change person director company with change date

03/06/20152 pages · PDF
Address changed

change registered office address company with date old address new address

06/02/20151 page · PDF
Address changed

change registered office address company with date old address new address

09/10/20141 page · PDF
Incorporated

incorporation company

23/05/201455 pages · PDF