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British American Shared Services (GSD) Limited

British American Shared Services (GSD) Limited is an active company incorporated on 11 August 2004 with the registered office located in London, Greater London. British American Shared Services (GSD) Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05203401
Private limited company
Age
21 years
Incorporated 11 August 2004
Size
Unreported
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year 3 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 (11 months remaining)
Address
Globe House
1 Water Street
London
WC2R 3LA
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Pakistani • Lives in England • Born in Sep 1972
Director • Nigerian • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Feb 1975
Director • Group Head Of It Enterprise Services • French • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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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
62
Decreased by 14 (-18%)
Total Assets
£861.3M
Increased by £6.93M (+1%)
Total Liabilities
-£90.07M
Decreased by £25.52M (-22%)
Net Assets
£771.24M
Increased by £32.44M (+4%)
Debt Ratio (%)
10%
Decreased by 3.07% (-23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Zain Allos Appointed
1 Year 1 Month Ago on 13 Sep 2024
Bats Limited Appointed
1 Year 1 Month Ago on 3 Sep 2024
Christopher Worlock Resigned
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Pawel Podziewski Resigned
1 Year 3 Months Ago on 28 Jun 2024
Yetunde Ibe Appointed
1 Year 6 Months Ago on 12 Apr 2024
Mark Lindsay Burns Resigned
1 Year 6 Months Ago on 31 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Zain Allos as a director on 13 September 2024
Submitted on 16 Sep 2024
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Christopher Worlock as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 10 Jul 2024
Termination of appointment of Pawel Podziewski as a director on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Yetunde Ibe as a director on 12 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Shabab Ahmed Choudhury as a director on 1 April 2024
Submitted on 2 Apr 2024
Repayment History
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