OpenCompanies

Gerson Moving Services Limited

Company number
05531165
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2005
Nature of business
Other transportation support activities
Corporate group
AGM Relocation Limited (16 companies)

Registered office

The Heights East
Cranborne Road
Potters Bar
EN6 3JN

Previous names

  • Friars 502 Limited (until 23 Dec 2005)
  • Atlantic International Movers Limited (until 5 Oct 2018)
  • Global Moving Services Limited (until 15 Oct 2024)

Officers

NameRoleAppointedResigned
DUGARD, Kirk, Mr. Director 1 Feb 2022
COSTA-RISING, Mark Director 1 Jul 2021
SAMPSON, Stephen Samuel Director 1 Jul 2021
START, Russell James Director 15 Oct 2018
HIBBERT, David Michael, Mr. Director 1 Feb 2022 11 Nov 2025
MCGREAL, Lawrence Edward Director 24 Oct 2018 22 Apr 2021
PERTOLDI, Philip Director 4 Nov 2005 15 Oct 2018
GUILFORD, John Edward Director 4 Nov 2005 14 Oct 2016
CRAIG, Gillian Elizabeth Secretary 9 Dec 2013 28 Mar 2014
FOREMAN, Michelle Elizabeth Secretary 4 Jan 2011 31 Oct 2013
BOWYER, Peter James Secretary 9 Dec 2008 8 Oct 2009
CHANDLER, Miles Jonathan Lewis Secretary 31 Mar 2008 9 Dec 2008
CROSTHWAITE, Robert Fothergill Director 4 Nov 2005 31 Mar 2008
CROSTHWAITE, Robert Fothergill Secretary 4 Nov 2005 31 Mar 2008
HUNTER, James Michael Director 9 Aug 2005 4 Nov 2005
M&R SECRETARIAL SERVICES LIMITED Corporate-Secretary 9 Aug 2005 4 Nov 2005

Control

NameNature of controlNotifiedCeased
Agm Relocation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jun 2022
Momentous Relocation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jan 2017 1 Jun 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
26 Jun 2024 - - -
30 Jun 2023 -£1,892,010 £10,143 20
30 Jun 2022 -£1,757,592 £140,315 20
30 Jun 2021 -£1,234,877 £60,614 38
30 Jun 2020 -£955,840 £207,871 22
30 Jun 2019 -£575,043 £77,280 8
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
1 Jul 2006 - - -

Connections

Owned by

Gerson Moving Services Limited → AGM Relocation Limited

Directors’ other companies

Companies at the same address

Data