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Grayling International Limited

Grayling International Limited is an active company incorporated on 8 March 2004 with the registered office located in London, City of London. Grayling International Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05066506
Private limited company
Age
21 years
Incorporated 8 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor, Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Same address for the past 9 years
Telephone
03612667833
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1966
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1976
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Accordience Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grayling UK Limited
William Michael Thompson, Neil Garth Jones, and 1 more are mutual people.
Active
Huntsworth Investments Limited
William Michael Thompson, Neil Garth Jones, and 1 more are mutual people.
Active
Accordience Group Limited
William Michael Thompson, Neil Garth Jones, and 1 more are mutual people.
Active
Citigate Dewe Rogerson Limited
William Michael Thompson, Neil Garth Jones, and 1 more are mutual people.
Active
Citigate Communications Group Limited
Mr Martin Morrow, William Michael Thompson, and 1 more are mutual people.
Active
The Red Consultancy Limited
Mr Martin Morrow, William Michael Thompson, and 1 more are mutual people.
Active
Grayling Communications Limited
Mr Martin Morrow, William Michael Thompson, and 1 more are mutual people.
Active
Grayling (Cee) Limited
Mr Martin Morrow, William Michael Thompson, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.13M
Same as previous period
Total Liabilities
-£16.09M
Same as previous period
Net Assets
-£9.96M
Same as previous period
Debt Ratio (%)
262%
Same as previous period
Latest Activity
Neil Garth Jones Resigned
1 Month Ago on 27 Sep 2025
William Michael Thompson Appointed
1 Month Ago on 27 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Ig Communications Limited (PSC) Details Changed
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 2023
Accordience Group Limited (PSC) Details Changed
2 Years Ago on 5 Oct 2023
Ig Communications Limited (PSC) Appointed
2 Years Ago on 5 Oct 2023
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Documents
Appointment of William Michael Thompson as a director on 27 September 2025
Submitted on 21 Oct 2025
Termination of appointment of Neil Garth Jones as a director on 27 September 2025
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Change of details for Accordience Group Limited as a person with significant control on 5 October 2023
Submitted on 16 Jul 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 21 Mar 2025
Change of details for a person with significant control
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Aug 2024
Repayment History
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