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Grandeco UK Limited

Grandeco UK Limited is an active company incorporated on 28 July 1993 with the registered office located in London, City of London. Grandeco UK Limited was registered 32 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
02840206
Private limited company
Age
32 years
Incorporated 28 July 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (8 months remaining)
Last change occurred 9 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
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 5 Mar 2025 (8 months ago)
Previous address was , Lynton House 7-12, Tavistock Square, London, WC1H 9LT
Telephone
01773764903
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Belgian • Lives in Belgium • Born in Dec 1959
Director • Belgian • Lives in Belgium • Born in Feb 1962
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.21M
Increased by £1.23M (+127%)
Turnover
£7.99M
Increased by £2.54M (+47%)
Employees
12
Increased by 2 (+20%)
Total Assets
£3.05M
Increased by £802.74K (+36%)
Total Liabilities
-£905.53K
Decreased by £90.86K (-9%)
Net Assets
£2.14M
Increased by £893.6K (+72%)
Debt Ratio (%)
30%
Decreased by 14.7% (-33%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 18 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 14 Oct 2025
Full Accounts Submitted
6 Months Ago on 19 May 2025
Registered Address Changed
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 May 2024
New Charge Registered
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 19 May 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 18 Oct 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 16 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Registered office address changed from , Lynton House 7-12, Tavistock Square, London, WC1H 9LT to 4th Floor 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 21 May 2024
Registration of charge 028402060005, created on 5 September 2023
Submitted on 11 Sep 2023
Second filing for the appointment of Mr Patrick Luc D Molemans as a director
Submitted on 10 Aug 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 4 Aug 2023
Repayment History
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