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Glantus UK Limited

Glantus UK Limited is an active company incorporated on 24 June 2008 with the registered office located in St. Albans, Hertfordshire. Glantus UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
06628389
Private limited company
Age
17 years
Incorporated 24 June 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Catherine Suite
40 London Road
St. Albans
Hertfordshire
AL1 1NG
England
Address changed on 23 Nov 2022 (2 years 12 months ago)
Previous address was 1st Floor 38 Thorpe Wood Peterborough PE3 6SR England
Telephone
01582460090
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1968
Director • Finnish • Lives in Finland • Born in Mar 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Basware Shared Services Limited
Martti Tapani Nurminen is a mutual person.
Active
Basware Holdings Limited
Martti Tapani Nurminen is a mutual person.
Active
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
£128.88K
Decreased by £2.71K (-2%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 3 (-14%)
Total Assets
£4.81M
Decreased by £724.74K (-13%)
Total Liabilities
-£3.8M
Decreased by £779.2K (-17%)
Net Assets
£1.01M
Increased by £54.46K (+6%)
Debt Ratio (%)
79%
Decreased by 3.73% (-5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 2 Sep 2025
Small Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Jason Mark Kurtz Appointed
1 Year 11 Months Ago on 13 Dec 2023
Maurice Leonard Healy Resigned
1 Year 11 Months Ago on 13 Dec 2023
Maurice Leonard Healy Resigned
1 Year 11 Months Ago on 13 Dec 2023
Paula Nolan Resigned
1 Year 11 Months Ago on 13 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Sep 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 22 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Nov 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 8 Jul 2024
Appointment of Jason Mark Kurtz as a director on 13 December 2023
Submitted on 25 Jan 2024
Appointment of Mr Martti Tapani Nurminen as a director on 13 December 2023
Submitted on 22 Jan 2024
Termination of appointment of Paula Nolan as a director on 13 December 2023
Submitted on 22 Jan 2024
Termination of appointment of Maurice Leonard Healy as a director on 13 December 2023
Submitted on 22 Jan 2024
Repayment History
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