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Guard.Me International Insurance Services Limited

Guard.Me International Insurance Services Limited is an active company incorporated on 12 March 2009 with the registered office located in London, Greater London. Guard.Me International Insurance Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06844799
Private limited company
Age
16 years
Incorporated 12 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past 6 years
Telephone
07838378089
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Canada • Born in Aug 1954
Director • French • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Guard.Me Limited
Keith Segal 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
£126.39K
Decreased by £119.31K (-49%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£420.84K
Decreased by £331.02K (-44%)
Total Liabilities
-£408.68K
Decreased by £293.77K (-42%)
Net Assets
£12.16K
Decreased by £37.25K (-75%)
Debt Ratio (%)
97%
Increased by 3.68% (+4%)
Latest Activity
Confirmation Submitted
21 Days Ago on 6 Jan 2026
Full Accounts Submitted
2 Months Ago on 26 Nov 2025
Mary Alexandra Brown Resigned
1 Year Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 Oct 2024
Accounting Period Extended
1 Year 7 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 6 Sep 2023
Confirmation Submitted
3 Years Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 13 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 12 December 2025 with updates
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 4 Nov 2025
Resolutions
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 29 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 23 Jul 2025
Second filing of Confirmation Statement dated 12 December 2024
Submitted on 6 May 2025
Termination of appointment of Mary Alexandra Brown as a director on 10 January 2025
Submitted on 22 Jan 2025
Repayment History
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