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Grimaldi Agencies UK Limited

Grimaldi Agencies UK Limited is an active company incorporated on 20 August 1973 with the registered office located in London, Greater London. Grimaldi Agencies UK Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01130103
Private limited company
Age
52 years
Incorporated 20 August 1973
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Grimaldi House
St. James's Square
London
SW1Y 4JH
England
Same address for the past 7 years
Telephone
02380210250
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1947
Director • Italian • Lives in Italy • Born in Jul 1960
Director • British • Lives in England • Born in Feb 1965
Director • Italian • Lives in Italy • Born in May 1955
Director • Shipping Manager • Irish • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Grimaldi Real Estate Limited
Gian-Luca Grimaldi and Diego Pacella are mutual people.
Active
Grimaldi Liverpool Agency Ltd
John Patrick Kenny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£157K
Increased by £146K (+1327%)
Turnover
£7.1M
Decreased by £192K (-3%)
Employees
68
Decreased by 1 (-1%)
Total Assets
£16.45M
Increased by £233K (+1%)
Total Liabilities
-£7.47M
Increased by £212K (+3%)
Net Assets
£8.97M
Increased by £21K (0%)
Debt Ratio (%)
45%
Increased by 0.65% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Mr John Patrick Kenny Appointed
8 Months Ago on 7 Mar 2025
Bernard Shortt Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 29 Aug 2025
Appointment of Mr John Patrick Kenny as a director on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Bernard Shortt as a director on 31 December 2024
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 1 Oct 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 24 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Change of details for Grimaldo Group S.P.A. as a person with significant control on 8 October 2018
Submitted on 22 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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