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Getronics Services UK Limited

Getronics Services UK Limited is an active company incorporated on 27 February 2012 with the registered office located in London, City of London. Getronics Services UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07966594
Private limited company
Age
13 years
Incorporated 27 February 2012
Size
Unreported
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Huckletree /Level 2
8 Bishopsgate
London
EC2N 4BQ
England
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Hukletree /Level 2 8 Bishopsgate London England EC2N 4BQ England
Telephone
08709068000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • South African • Lives in South Africa • Born in Mar 1967
Director • British • Lives in England • Born in Jan 1975
Secretary
PSC
Mr Stefan Corthouts
PSC • Luxembourger • Lives in Luxembourg • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Connectis CMC UK Limited
Andreas Stephanus Ribbens and Stuart Larmour Deignan are mutual people.
Active
45 Onslow Gardens Limited
Stuart Larmour Deignan is a mutual person.
Active
Getronics Cloud Solutions Limited
Stuart Larmour Deignan is a mutual person.
Active
ARTS & Business Northern Ireland
Stuart Larmour Deignan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £53K (-91%)
Turnover
£38.68M
Increased by £1.8M (+5%)
Employees
363
Decreased by 48 (-12%)
Total Assets
£94.38M
Increased by £65.79M (+230%)
Total Liabilities
-£113.3M
Increased by £68.32M (+152%)
Net Assets
-£18.92M
Decreased by £2.53M (+15%)
Debt Ratio (%)
120%
Decreased by 37.29% (-24%)
Latest Activity
Charge Satisfied
2 Months Ago on 10 Jul 2025
Charge Satisfied
2 Months Ago on 10 Jul 2025
Andreas Stephanus Ribbens Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Getronics Group Holdings Limited (PSC) Resigned
9 Months Ago on 11 Dec 2024
Daniel James Andrew Galloway (PSC) Appointed
9 Months Ago on 11 Dec 2024
William Hunter Heath (PSC) Appointed
9 Months Ago on 11 Dec 2024
Stefan Corthouts (PSC) Appointed
9 Months Ago on 11 Dec 2024
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Documents
Satisfaction of charge 079665940018 in full
Submitted on 10 Jul 2025
Satisfaction of charge 079665940017 in full
Submitted on 10 Jul 2025
Termination of appointment of Andreas Stephanus Ribbens as a director on 30 April 2025
Submitted on 6 May 2025
Notification of Daniel James Andrew Galloway as a person with significant control on 11 December 2024
Submitted on 26 Mar 2025
Cessation of Getronics Group Holdings Limited as a person with significant control on 11 December 2024
Submitted on 26 Mar 2025
Notification of Stefan Corthouts as a person with significant control on 11 December 2024
Submitted on 26 Mar 2025
Notification of William Hunter Heath as a person with significant control on 11 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 14 Mar 2025
Registered office address changed from Hukletree /Level 2 8 Bishopsgate London England EC2N 4BQ England to Huckletree /Level 2 8 Bishopsgate London EC2N 4BQ on 5 March 2025
Submitted on 5 Mar 2025
Registered office address changed from 17/F 110 Bishopsgate London EC2N 4AY United Kingdom to Hukletree /Level 2 8 Bishopsgate London England EC2N 4BQ on 5 March 2025
Submitted on 5 Mar 2025
Repayment History
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