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Global Blue (UK) Limited

Global Blue (UK) Limited is an active company incorporated on 23 July 1999 with the registered office located in London, Greater London. Global Blue (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03813178
Private limited company
Age
26 years
Incorporated 23 July 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7th Floor, 52 Grosvenor Gardens
London
SW1W 0AU
England
Same address for the past 6 years
Telephone
02082321900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Switzerland • Born in Apr 1977
Director • British • Lives in Jersey • Born in Feb 1966
Director • Italian • Lives in Switzerland • Born in Jul 1968
Director • French • Lives in Switzerland • Born in Sep 1981
Global Blue Service Company UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Blue Service Company UK Limited
Jeremy Piers Henderson-Ross, Pier Francesco Nervini, and 2 more are mutual people.
Active
Global Blue New Holdings UK Limited
Jeremy Piers Henderson-Ross, Pier Francesco Nervini, and 2 more are mutual people.
Active
Global Blue Marketing Services Limited
Jeremy Piers Henderson-Ross and Roxane Helene Frederique Dufour are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£224K
Increased by £147K (+191%)
Turnover
£1.28M
Decreased by £1.61M (-56%)
Employees
7
Decreased by 5 (-42%)
Total Assets
£13.62M
Decreased by £2.2M (-14%)
Total Liabilities
-£32.02M
Increased by £164K (+1%)
Net Assets
-£18.4M
Decreased by £2.37M (+15%)
Debt Ratio (%)
235%
Increased by 33.76% (+17%)
Latest Activity
Ms Roxane Helene Frederique Dufour Details Changed
3 Months Ago on 15 Jul 2025
Mr Derrick Philip Hardman Details Changed
4 Months Ago on 1 Jul 2025
Charge Satisfied
9 Months Ago on 11 Feb 2025
Charge Satisfied
9 Months Ago on 11 Feb 2025
Charge Satisfied
9 Months Ago on 10 Feb 2025
Charge Satisfied
9 Months Ago on 10 Feb 2025
Charge Satisfied
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
9 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Global Blue Service Company Uk Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Ms Roxane Helene Frederique Dufour on 15 July 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Derrick Philip Hardman on 1 July 2025
Submitted on 28 Oct 2025
Notification of Global Blue Service Company Uk Limited as a person with significant control on 6 April 2016
Submitted on 20 Jun 2025
Withdrawal of a person with significant control statement on 20 June 2025
Submitted on 20 Jun 2025
Satisfaction of charge 4 in full
Submitted on 11 Feb 2025
Satisfaction of charge 5 in full
Submitted on 11 Feb 2025
Satisfaction of charge 038131780014 in full
Submitted on 10 Feb 2025
Satisfaction of charge 8 in full
Submitted on 10 Feb 2025
Satisfaction of charge 038131780015 in full
Submitted on 10 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 7 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year