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Companies House/Kidlington/Company profile

GILLMAN AND SOAME UK LTD

Active
04508575·incorporated 2002-08-12

GILLMAN AND SOAME UK LTD is an active UK private limited company, incorporated on 12 August 2002 at Companies House (number 04508575; OpenRegistry canonical ID GB-04508575-gillman-and-soame-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 74209 (Photographic activities not elsewhere classified), one of 3,767 active UK entities in that code and one of 1,676 active companies registered in Kidlington, Oxfordshire (postcode OX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-12
Registered Address
UNITS 7& 8 CHANCERYGATE BUSINESS CENTRE, LANGFORD LANE, KIDLINGTON, OXFORDSHIRE, OX5 1FQ
SIC
74209 — Photographic activities not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GILLMAN AND SOAME UK LTD

Filings

Check filing history of GILLMAN AND SOAME UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GILLMAN AND SOAME UK LTD has 2 persons with significant control on file:

  • Epg Uk Holdco Ltd (England reg. 16331617). Notified 2025-04-04.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
  • Gary John White born 1967 resident in England, British national. Notified 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Stephen Paul Cook born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Gary John White born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-09-17. Ceased 2025-04-04.

Similar UK companies

Other companies registered under SIC 74209 (Photographic activities not elsewhere classified):

Other companies registered in Kidlington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04508575.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.