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Global Shares UK Limited

Global Shares UK Limited is an active company incorporated on 20 February 2006 with the registered office located in Leeds, West Yorkshire. Global Shares UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05714901
Private limited company
Age
19 years
Incorporated 20 February 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Learn more about Global Shares UK Limited
Contact Update Details
Address
67a Albion Street
Leeds
LS1 5AA
England
Address changed on 5 May 2023 (2 years 6 months ago)
Previous address was 1 Poultry London EC2R 8EJ England
Telephone
02072838200
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
6
Timothy Edward Houstoun
Director • Secretary • British • Lives in UK • Born in Jul 1963
Martin Geoffrey Osborne-Shaw
Director • British • Lives in England • Born in May 1970
Global Shares Plc
PSC
Mr. Tim Houstoun
PSC • British • Lives in Ireland • Born in Jul 1963
Mr. Mark Purcell
PSC • Irish • Lives in Ireland • Born in Mar 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Global Shares Trustees (UK) Limited
Martin Geoffrey Osborne-Shaw is a mutual person.
Active
Mos Enterprises Limited
Martin Geoffrey Osborne-Shaw is a mutual person.
Active
Global Shares Trustee Company Limited
Martin Geoffrey Osborne-Shaw is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.86M
Increased by £2.86M (%)
Turnover
£8.58M
Increased by £2.72M (+47%)
Employees
66
Increased by 19 (+40%)
Total Assets
£5.03M
Increased by £2.8M (+125%)
Total Liabilities
-£3.6M
Increased by £1.84M (+105%)
Net Assets
£1.42M
Increased by £951.24K (+202%)
Debt Ratio (%)
72%
Decreased by 7.18% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Michael Camacho (PSC) Resigned
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Daniel Steinkamp (PSC) Appointed
1 Year 11 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Michael Elanjian (PSC) Resigned
2 Years 2 Months Ago on 23 Aug 2023
John Meehan Resigned
2 Years 4 Months Ago on 21 Jun 2023
Mr Martin Osborne-Shaw Appointed
2 Years 4 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 5 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Cessation of Michael Camacho as a person with significant control on 14 August 2024
Submitted on 15 Aug 2024
Cessation of Michael Elanjian as a person with significant control on 23 August 2023
Submitted on 15 Aug 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 28 Feb 2024
Notification of Daniel Steinkamp as a person with significant control on 8 December 2023
Submitted on 22 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Appointment of Mr Martin Osborne-Shaw as a director on 21 June 2023
Submitted on 23 Jun 2023
Termination of appointment of John Meehan as a director on 21 June 2023
Submitted on 23 Jun 2023
Registered office address changed from 1 Poultry London EC2R 8EJ England to 67a Albion Street Leeds LS1 5AA on 5 May 2023
Submitted on 5 May 2023
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Repayment History
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