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Global Group (UK) Ltd

Global Group (UK) Ltd is an active company incorporated on 25 August 2006 with the registered office located in London, Greater London. Global Group (UK) Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05916550
Private limited company
Age
19 years
Incorporated 25 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 Dec ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
33 Soho Square
London
W1D 3QU
England
Address changed on 3 Aug 2023 (2 years 2 months ago)
Previous address was
Telephone
01582692692
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
RSS Global Limited
Director • Director
Jamie Benjamin Webb
Director • British • Lives in England • Born in Jan 1974
Phillip Gary Thomas
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1978
Tristan Nicholas Ramus
Director • British • Lives in UK • Born in Sep 1972
Mr Ian Munro
Director • British • Lives in England • Born in Jun 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Arrow Ltd
Phillip Gary Thomas, RSS Global Limited, and 3 more are mutual people.
Active
PRN Recruitment Ltd
Phillip Gary Thomas, RSS Global Limited, and 3 more are mutual people.
Active
Medacs Healthcare Limited
RSS Global Limited, Tristan Nicholas Ramus, and 3 more are mutual people.
Active
Blue Arrow Holdings Limited
Phillip Gary Thomas, RSS Global Limited, and 3 more are mutual people.
Active
Chadwick Nott (Holdings) Limited
Phillip Gary Thomas, RSS Global Limited, and 3 more are mutual people.
Active
Medacs Healthcare Australasia Group Limited
Phillip Gary Thomas, RSS Global Limited, and 3 more are mutual people.
Active
Global Medics Limited
Phillip Gary Thomas, RSS Global Limited, and 3 more are mutual people.
Active
Blue Arrow Financial Services Limited
Phillip Gary Thomas, RSS Global Limited, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.79M
Decreased by £3.57M (-48%)
Total Liabilities
-£3.81M
Decreased by £8K (-0%)
Net Assets
-£17K
Decreased by £3.56M (-100%)
Debt Ratio (%)
100%
Increased by 48.58% (+94%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Medacs Global Group Limited (PSC) Details Changed
9 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Jan 2025
Rss Global Limited Appointed
1 Year 4 Months Ago on 19 Jun 2024
Tristan Nicholas Ramus Resigned
1 Year 5 Months Ago on 24 May 2024
Jamie Benjamin Webb Resigned
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Phillip Gary Thomas Appointed
1 Year 6 Months Ago on 18 Apr 2024
Ian James Munro Resigned
1 Year 6 Months Ago on 5 Apr 2024
Mr Ian Munro Appointed
1 Year 6 Months Ago on 27 Mar 2024
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Get Credit Report
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Documents
Confirmation statement made on 20 April 2025 with updates
Submitted on 23 Apr 2025
Change of details for Medacs Global Group Limited as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Dec 2024
Appointment of Rss Global Limited as a director on 19 June 2024
Submitted on 4 Jul 2024
Appointment of Phillip Gary Thomas as a director on 18 April 2024
Submitted on 12 Jun 2024
Termination of appointment of Jamie Benjamin Webb as a director on 24 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Tristan Nicholas Ramus as a director on 24 May 2024
Submitted on 7 Jun 2024
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Repayment History
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