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Global Blue Service Company UK Limited

Global Blue Service Company UK Limited is an active company incorporated on 25 June 2007 with the registered office located in London, Greater London. Global Blue Service Company UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06291473
Private limited company
Age
18 years
Incorporated 25 June 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7th Floor, 52 Grosvenor Gardens
London
SW1W 0AU
England
Same address for the past 6 years
Telephone
02082321900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Switzerland • Born in Apr 1977
Director • French • Lives in Switzerland • Born in Sep 1981
Director • British • Lives in Jersey • Born in Feb 1966
Director • Italian • Lives in Switzerland • Born in Jul 1968
Global Blue New Holdings UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Blue (UK) Limited
Roxane Helene Frederique Dufour, Jeremy Piers Henderson-Ross, and 2 more are mutual people.
Active
Global Blue New Holdings UK Limited
Derrick Philip Hardman, Roxane Helene Frederique Dufour, and 2 more are mutual people.
Active
Global Blue Marketing Services Limited
Roxane Helene Frederique Dufour and Jeremy Piers Henderson-Ross are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£51K
Decreased by £88K (-63%)
Turnover
£4.47M
Increased by £222K (+5%)
Employees
37
Increased by 6 (+19%)
Total Assets
£7.02M
Decreased by £2.46M (-26%)
Total Liabilities
-£53.65M
Increased by £1.61M (+3%)
Net Assets
-£46.63M
Decreased by £4.06M (+10%)
Debt Ratio (%)
764%
Increased by 215.02% (+39%)
Latest Activity
Ms Roxane Helene Frederique Dufour Details Changed
3 Months Ago on 15 Jul 2025
Mr Derrick Philip Hardman Details Changed
4 Months Ago on 1 Jul 2025
Charge Satisfied
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
9 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Global Blue New Holdings Uk Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Ms Roxane Helene Frederique Dufour on 15 July 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Derrick Philip Hardman on 1 July 2025
Submitted on 28 Oct 2025
Notification of Global Blue New Holdings Uk Ltd as a person with significant control on 6 April 2016
Submitted on 20 Jun 2025
Withdrawal of a person with significant control statement on 20 June 2025
Submitted on 20 Jun 2025
Satisfaction of charge 062914730013 in full
Submitted on 10 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 7 Feb 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 4 Dec 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 4 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 27 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 1 Feb 2023
Repayment History
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