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Companies House/Harlow/Company profile

GREMLIN LTD

Active
04849730·incorporated 2003-07-29

GREMLIN LTD is an active UK private limited company, incorporated on 29 July 2003 at Companies House (number 04849730; OpenRegistry canonical ID GB-04849730-gremlin-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 17,003 active UK entities in that code and one of 8,746 active companies registered in Harlow (postcode CM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-29
Registered Address
GREMLIN LTD, MOOT HOUSE, HARLOW, CM20 3AG, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2016-05-01. Next confirmation statement due 2017-05-29.

Persons with significant control

GREMLIN LTD has 2 persons with significant control on file:

  • Ms Louise Mary Hibbard Leer born 1994 resident in England, British national. Notified 2022-01-19.
    • Owns 25–50% of shares
  • Mr Michael Laurance Fred Leer-Hipple born 1989 resident in England, British national. Notified 2022-01-19.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Adriano Anthony Luigi Celentano born 1988 resident in England, British national. Notified 2022-01-19. Ceased 2023-06-01.
    • Owns 25–50% of shares
  • Formacompany Nominees Ltd (England reg. 4344290). Notified 2016-07-01. Ceased 2020-06-02.
    • Owns 75% or more of shares
  • System Day (Nominees) Ltd (United Kingdom reg. 4527726). Notified 2020-06-02. Ceased 2022-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Harlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04849730.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.