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Galmarley Limited

Galmarley Limited is an active company incorporated on 27 October 2003 with the registered office located in London, Greater London. Galmarley Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04943684
Private limited company
Age
22 years
Incorporated 27 October 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
7th Floor, 3 Shortlands Shortlands
London
W6 8DA
England
Same address for the past 6 years
Telephone
020 86000130
Email
Available in Endole App
People
Officers
4
Shareholders
51
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Oct 1971
Director • Software Developer • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Oct 1973
Mr Paul Gerard Tustain
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
47 Queens Crescent (NW5) Management Company Limited
Mr Timothy Charles Levene is a mutual person.
Active
Augmentum Capital (GP) Limited
Mr Timothy Charles Levene is a mutual person.
Active
Augmentum Capital Management Limited
Mr Timothy Charles Levene is a mutual person.
Active
Bullionvault Limited
Mr Robert Paul Glynne is a mutual person.
Active
Bullionvault Clients Limited
Mr Robert Paul Glynne is a mutual person.
Active
Augmentum Capital LLP
Mr Timothy Charles Levene is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£27.63M
Increased by £7.92M (+40%)
Turnover
£336.3M
Increased by £48.18M (+17%)
Employees
36
Same as previous period
Total Assets
£117.03M
Increased by £15.85M (+16%)
Total Liabilities
-£63.72M
Increased by £8.87M (+16%)
Net Assets
£53.31M
Increased by £6.98M (+15%)
Debt Ratio (%)
54%
Increased by 0.23% (0%)
Latest Activity
Charge Satisfied
1 Month Ago on 9 Sep 2025
Charge Satisfied
1 Month Ago on 9 Sep 2025
Paul Gerard Tustain Resigned
5 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Group Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Group Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Satisfaction of charge 2 in full
Submitted on 9 Sep 2025
Satisfaction of charge 1 in full
Submitted on 9 Sep 2025
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Termination of appointment of Paul Gerard Tustain as a director on 15 May 2025
Submitted on 29 May 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 8 Apr 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 8 Apr 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 2 Apr 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Repayment History
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