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Companies House/London/Company profile

GILDED AGE GROUP LTD

Active
15535082·incorporated 2024-03-01

GILDED AGE GROUP LTD is an active UK private limited company, incorporated on 1 March 2024 at Companies House (number 15535082; OpenRegistry canonical ID GB-15535082-gilded-age-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-01
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

GILDED AGE GROUP LTD has 2 persons with significant control on file:

  • Fazal Hussain born 1961 resident in United Kingdom, British national. Notified 2025-07-22.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Shabbir Ahmed born 1968 resident in United Kingdom, British national. Notified 2025-07-22.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2024-03-01. Ceased 2025-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashraf Mohammed Abdou Awad Ibrahim born 1994 resident in United Arab Emirates, Egyptian national. Notified 2025-07-19. Ceased 2025-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GILDED AGE GROUP LTD has previously traded as:

  • GILDED AGE GRUOP LTD (until 2025-07-29)
  • EVERGREEN ESSENCE HOMES LTD (until 2025-07-24)

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