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Global Guardians Management Ltd

Global Guardians Management Ltd is an active company incorporated on 21 June 2011 with the registered office located in London, Greater London. Global Guardians Management Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07676554
Private limited company
Age
14 years
Incorporated 21 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 23 June 2025
Due by 23 March 2026 (6 months remaining)
Learn more about Global Guardians Management Ltd
Contact
Address
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286b Chase Road
Southgate
London
N14 6HF
Same address for the past 11 years
Telephone
02083700286
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Nicolas Charalambous
PSC • Director • Director • British • Lives in England • Born in Feb 1970
Mr Stuart Woolgar
PSC • Director • British • Lives in England • Born in Nov 1979
Theo Kyprianou
Director • Property Consultant • British • Lives in England • Born in Jun 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Global 100 Ltd
Nicolas Michael Charalambous, Theo Kyprianou, and 1 more are mutual people.
Active
G G S Solutions Ltd
Stuart Woolgar and Nicolas Michael Charalambous are mutual people.
Active
Global Guardians Facilities Management Ltd
Nicolas Michael Charalambous and Stuart Woolgar are mutual people.
Active
Global Guardians Software Development Ltd
Nicolas Michael Charalambous and Stuart Woolgar are mutual people.
Active
Michael Knight Limited
Nicolas Michael Charalambous is a mutual person.
Active
Secure Foundations (Norwich) Ltd
Stuart Woolgar is a mutual person.
Active
Instant Nowhere Korporation Ltd
Stuart Woolgar is a mutual person.
Active
E S P Fire Alarms Ltd
Theo Kyprianou is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£3.95K
Decreased by £8.06K (-67%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 3 (-11%)
Total Assets
£25.39K
Decreased by £2.82K (-10%)
Total Liabilities
-£29.08K
Decreased by £15.26K (-34%)
Net Assets
-£3.69K
Increased by £12.44K (-77%)
Debt Ratio (%)
115%
Decreased by 42.66% (-27%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Theo Kyprianou (PSC) Resigned
6 Months Ago on 17 Feb 2025
Mr Stuart Woolgar Appointed
6 Months Ago on 17 Feb 2025
Nicolas Charalambous Appointed
6 Months Ago on 17 Feb 2025
Theo Kyprianou Resigned
6 Months Ago on 17 Feb 2025
Mr Nicolas Charalambous (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 22 Mar 2024
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Cessation of Theo Kyprianou as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Theo Kyprianou as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Nicolas Charalambous as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Stuart Woolgar as a director on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Change of details for Mr Nicolas Charalambous as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 4 Jul 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 16 May 2024
Previous accounting period shortened from 24 June 2023 to 23 June 2023
Submitted on 22 Mar 2024
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Repayment History
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