Gw Consulting (UK) Limited company overview
Gw Consulting (UK) Limited is a private limited company registered with company number 05079338. It was incorporated on 22 Mar 2004 and its current status is active.
The registered office is at Two, London Bridge, London, SE1 9RA. The company has 4 active officers. It was previously called Kroll Security Company Limited and 3 other names.
Gw Consulting (UK) Limited upcoming deadlines
Year end accounts
Due 31 Jan 2027
Confirmation statement
Due 5 Apr 2027
Corporation tax payment
Was due 1 Nov 2026
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Gw Consulting (UK) Limited at a glance
22 years
Trading age
8,269 days since incorporation
4
Active officers
Oliver, Oliver, Janine, Patrick
155
Filings on record
Latest: 30 Apr 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Gw Consulting (UK) Limited
Former officers
13 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
80100
Private security activities
Allowable expenses for Gw Consulting (UK) Limited
Based on Gw Consulting (UK) Limited's SIC code (80100), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Gw Consulting (UK) Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Gw Consulting (UK) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Gw Consulting (UK) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
30 Apr 2026 · CH03
Change person secretary company
30 Apr 2026 · CS01
Confirmation statement made on 22 Mar 2026 with no updates
29 Apr 2026 · CH01
Director's details changed for Janine Miller on 29 Apr 2026
29 Apr 2026 · CH03
Change person secretary company with change date
22 Apr 2026 · CH01
Director's details changed for Mr Oliver Thomas Westmacott on 21 Apr 2026
19 Feb 2026 · PSC07
Cessation of a person with significant control
18 Feb 2026 · PSC01
Notification of a person with significant control
10 Feb 2026 · AA
Full accounts made up to 31 Jan 2025
24 Mar 2025 · CS01
Confirmation statement made on 22 Mar 2025 with no updates
30 Jan 2025 · AA
Full accounts made up to 31 Jan 2024
24 Sep 2024 · PSC01
Notification of a person with significant control
25 Mar 2024 · CS01
Confirmation statement made on 22 Mar 2024 with no updates
12 Mar 2024 · AP01
Appointment of Janine Miller as a director on 1 Jul 2023
12 Mar 2024 · AP01
Appointment of Patrick Prince as a director on 1 Jul 2023
11 Mar 2024 · TM01
Termination of appointment of Sylvain Denis as a director on 1 Jul 2023
16 Jan 2024 · AA
Full accounts made up to 31 Jan 2023
5 Apr 2023 · CS01
Confirmation statement made on 22 Mar 2023 with no updates
19 Jan 2023 · AA
Full accounts made up to 31 Jan 2022
24 May 2022 · CS01
Confirmation statement made on 22 Mar 2022 with no updates
27 Jan 2022 · AA
Full accounts made up to 31 Jan 2021
Showing the latest 20 of 155 filings. See the full history on Companies House
Accounting services for Gw Consulting (UK) Limited
From tax to payroll, find accountants who look after every part of Gw Consulting (UK) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Gw Consulting (UK) Limited
About Gw Consulting (UK) Limited
Gw Consulting (UK) Limited is a UK private limited company based in London, registered at Companies House as company number 05079338 since 22 Mar 2004. Its listed activities include private security activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Gw Consulting (UK) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Gw Consulting (UK) Limited has 155 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Gw Consulting (UK) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Gw Consulting (UK) Limited?
Gw Consulting (UK) Limited – frequently asked questions
What is the company number of Gw Consulting (UK) Limited?
Gw Consulting (UK) Limited is registered at Companies House under company number 05079338.
When was Gw Consulting (UK) Limited incorporated?
Gw Consulting (UK) Limited was incorporated on 22 Mar 2004 as a private limited company.
Who are the directors of Gw Consulting (UK) Limited?
Current officers are Oliver Westmacott (director), Oliver Westmacott (secretary), Janine Gwendolyn Buss (director) and Patrick Prince (director).
What does Gw Consulting (UK) Limited do?
The company's registered nature of business (SIC) is 80100 – Private security activities.
Where is Gw Consulting (UK) Limited registered?
The registered office address is Two, London Bridge, London, SE1 9RA.
Is Gw Consulting (UK) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was change person secretary company on 30 Apr 2026.