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Glass's Information Services Limited

Glass's Information Services Limited is an active company incorporated on 8 March 1962 with the registered office located in London, Greater London. Glass's Information Services Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00717446
Private limited company
Age
63 years
Incorporated 8 March 1962
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Suite 1, 7th Floor, 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 3 Mar 2023 (2 years 7 months ago)
Previous address was Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
01932823823
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Autovista Group Limited
PSC • PSC
Mr Thomas Edward Ovenden
Director • Finance Director • British • Lives in England • Born in Jan 1973
Mrs Lindsey Jill Roberts
Director • British • Lives in England • Born in May 1966
Benjamin Philip Smith
Director • Accountant • British • Lives in England • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Autovista Group Limited
Mrs Lindsey Jill Roberts, Mr Thomas Edward Ovenden, and 1 more are mutual people.
Active
Autovista Holdco UK Limited
Mrs Lindsey Jill Roberts, Mr Thomas Edward Ovenden, and 1 more are mutual people.
Active
Autovista Limited
Mrs Lindsey Jill Roberts, Mr Thomas Edward Ovenden, and 1 more are mutual people.
Active
Autovista Financing UK Limited
Mr Thomas Edward Ovenden and Benjamin Philip Smith are mutual people.
Active
Autovista Bidco Limited
Mrs Lindsey Jill Roberts and Mr Thomas Edward Ovenden are mutual people.
Active
Framleydove Limited
Mr Thomas Edward Ovenden and Benjamin Philip Smith are mutual people.
Dissolved
Glass's Holdings Limited
Mr Thomas Edward Ovenden and Benjamin Philip Smith are mutual people.
Dissolved
Candle Financing Limited
Mr Thomas Edward Ovenden and Benjamin Philip Smith are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.83M
Decreased by £1.52M (-45%)
Turnover
£13.82M
Increased by £799K (+6%)
Employees
29
Decreased by 1 (-3%)
Total Assets
£33.56M
Increased by £3.24M (+11%)
Total Liabilities
-£10.08M
Increased by £36K (0%)
Net Assets
£23.48M
Increased by £3.2M (+16%)
Debt Ratio (%)
30%
Decreased by 3.09% (-9%)
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Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Auditor Resigned
9 Months Ago on 3 Jan 2025
Mr Benjamin Philip Smith Details Changed
1 Year Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Autovista Group Limited (PSC) Details Changed
2 Years 7 Months Ago on 2 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Auditor's resignation
Submitted on 3 Jan 2025
Director's details changed for Mr Benjamin Philip Smith on 27 September 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Change of details for Autovista Group Limited as a person with significant control on 2 March 2023
Submitted on 15 May 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 4 Apr 2024
Satisfaction of charge 007174460013 in full
Submitted on 12 Mar 2024
Satisfaction of charge 007174460012 in full
Submitted on 12 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
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Repayment History
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