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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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Nov 1970
Global Shares Plc
PSC
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Mutual Companies
Global Shares Trustees (UK) Limited
Martin Geoffrey Osborne-Shaw and Ms Claire Hartley are mutual people.
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 12 Nov 2025
Ms. Claire Hartley Appointed
1 Day Ago on 12 Nov 2025
Timothy Edward Houstoun Resigned
1 Day Ago on 12 Nov 2025
Timothy Edward Houstoun Resigned
1 Day Ago on 12 Nov 2025
Daniel Steinkamp (PSC) Resigned
2 Days Ago on 11 Nov 2025
Mark Purcell (PSC) Resigned
2 Days Ago on 11 Nov 2025
Vincent La Padula (PSC) Resigned
2 Days Ago on 11 Nov 2025
Tim Houstoun (PSC) Resigned
2 Days Ago on 11 Nov 2025
Christophe Bouhon (PSC) Resigned
2 Days Ago on 11 Nov 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Nov 2025
Termination of appointment of Timothy Edward Houstoun as a director on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Timothy Edward Houstoun as a secretary on 12 November 2025
Submitted on 12 Nov 2025
Appointment of Ms. Claire Hartley as a director on 12 November 2025
Submitted on 12 Nov 2025
Cessation of Mark Purcell as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Cessation of Vincent La Padula as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Cessation of Daniel Steinkamp as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Cessation of Tim Houstoun as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Cessation of Christophe Bouhon as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 3 Mar 2025
Repayment History
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