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Glamox Limited

Glamox Limited is an active company incorporated on 30 May 1986 with the registered office located in Basingstoke, Hampshire. Glamox Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02024289
Private limited company
Age
39 years
Incorporated 30 May 1986
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 1 year 5 months 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
17 Priestley Road
Basingstoke
Hampshire
RG24 9JP
Same address for the past 18 years
Telephone
01256363090
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Director • Norwegian • Lives in Denmark • Born in Aug 1973
Director • Estonian • Lives in Estonia • Born in May 1974
Director • British • Lives in England • Born in Sep 1960
Director • Norwegian • Lives in Norway • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Gsu (Borehamwood) Limited
Koorosh Hojatollah Taleghani is a mutual person.
Active
Marl International Limited
David Edward Hunt is a mutual person.
Active
Lite Ip Limited
David Edward Hunt is a mutual person.
Active
Solent Academies Trust
David Edward Hunt is a mutual person.
Active
Luxonic Group Limited
Knut Syltevig Rusten, Meelis Peterson, and 1 more are mutual people.
Dissolved
The Springboard Partnership Ltd
David Edward Hunt is a mutual person.
Dissolved
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
Unreported
Decreased by £1K (-100%)
Turnover
£22.68M
Decreased by £412K (-2%)
Employees
104
Decreased by 12 (-10%)
Total Assets
£14.09M
Decreased by £741K (-5%)
Total Liabilities
-£5.55M
Increased by £305K (+6%)
Net Assets
£8.54M
Decreased by £1.05M (-11%)
Debt Ratio (%)
39%
Increased by 4.02% (+11%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Notification of PSC Statement
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
Luxonic Group Limited (PSC) Resigned
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Astrid Simonsen Joos Appointed
3 Years Ago on 1 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 17 May 2024
Notification of a person with significant control statement
Submitted on 2 May 2024
Cessation of Luxonic Group Limited as a person with significant control on 2 August 2023
Submitted on 2 May 2024
Certificate of change of name
Submitted on 17 Apr 2024
Resolutions
Submitted on 26 Oct 2023
Statement of capital following an allotment of shares on 29 September 2023
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Repayment History
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