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GB Europe Management Services Limited

GB Europe Management Services Limited is an active company incorporated on 25 March 2010 with the registered office located in . GB Europe Management Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07203456
Private limited company
Age
15 years
Incorporated 25 March 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
11 Soho Street
London
W1D 3AD
United Kingdom
Address changed on 13 Aug 2024 (1 year 3 months ago)
Previous address was 11 Soho Street 4th Floor London W1D 3DL England
Telephone
020 76475120
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Risk Management Services Limited
Angus Christopher Calvert Collett is a mutual person.
Active
Gordon Brothers Asset Ingenuity Limited
Angus Christopher Calvert Collett is a mutual person.
Active
GB Europe (2010) Limited
Angus Christopher Calvert Collett is a mutual person.
Active
Asset Ingenuity Holdings Limited
Angus Christopher Calvert Collett is a mutual person.
Active
Asset Ingenuity Limited
Angus Christopher Calvert Collett is a mutual person.
Active
RMS Holdings Limited
Angus Christopher Calvert Collett is a mutual person.
Active
La Ip Services Limited
Angus Christopher Calvert Collett is a mutual person.
Active
1903 Partners Limited
Angus Christopher Calvert Collett is a mutual person.
Active
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
£838K
Increased by £737K (+730%)
Turnover
£6.27M
Increased by £814K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£61.5M
Decreased by £49M (-44%)
Total Liabilities
-£54.98M
Decreased by £51.01M (-48%)
Net Assets
£6.52M
Increased by £2.01M (+45%)
Debt Ratio (%)
89%
Decreased by 6.52% (-7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Full Accounts Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Registered office address changed from 11 Soho Street 4th Floor London W1D 3DL England to 11 Soho Street London W1D 3AD on 13 August 2024
Submitted on 13 Aug 2024
Registered office address changed from 11 Soho Street Soho Street 4th Floor London W1D 3DL England to 11 Soho Street 4th Floor London W1D 3DL on 26 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 26 Mar 2024
Registered office address changed from 13 Hanover Square Third Floor London W1S 1HN to 11 Soho Street Soho Street 4th Floor London W1D 3DL on 26 March 2024
Submitted on 26 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Memorandum and Articles of Association
Submitted on 17 Jul 2023
Resolutions
Submitted on 17 Jul 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 19 Apr 2023
Repayment History
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