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Gluck International Limited

Gluck International Limited is an active company incorporated on 28 August 2015 with the registered office located in London, Greater London. Gluck International Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09753512
Private limited company
Age
10 years
Incorporated 28 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
27 Mortimer Street
London
W1T 3BL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lorenza Brescia
Director • English • Lives in England • Born in Feb 1973
Maarten Pouw
Director • Emea Area Leader • Dutch • Lives in Netherlands • Born in Jul 1978
Dan Hugh Barton
Director • British • Lives in UK • Born in Jan 1987
Metin Ercan
Director • Finance Manager • Dutch • Lives in Netherlands • Born in Mar 1973
Hermanus Christoffel Potgieter
Director • South African • Lives in England • Born in Jun 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
The London Specialist Pharmacy Limited
Lorenza Brescia, Dan Hugh Barton, and 1 more are mutual people.
Active
Gluck Health Limited
Lorenza Brescia, Dan Hugh Barton, and 1 more are mutual people.
Active
LSP Support Services Limited
Lorenza Brescia, Dan Hugh Barton, and 1 more are mutual people.
Active
Hormones And You Ltd
Lorenza Brescia, Dan Hugh Barton, and 1 more are mutual people.
Active
Fagron Holding UK Ltd
Dan Hugh Barton and Hermanus Christoffel Potgieter are mutual people.
Active
Fagron UK Ltd
Dan Hugh Barton is a mutual person.
Active
Calimero Consulting Ltd
Lorenza Brescia is a mutual person.
Active
Surya Consulting Ltd
Lorenza Brescia is a mutual person.
Dissolved
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Brands
The Marion Gluck Clinic
The Marion Gluck Clinic specializes in hormone balancing therapy using bioidentical hormones.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Mar ⟶ 31 Dec 2023
Traded for 9 months
Cash in Bank
£1.26M
Increased by £197.56K (+19%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.28M
Increased by £174.48K (+16%)
Total Liabilities
-£324.21K
Decreased by £27.4K (-8%)
Net Assets
£959.28K
Increased by £201.88K (+27%)
Debt Ratio (%)
25%
Decreased by 6.44% (-20%)
See 10 Year Full Financials
Latest Activity
Mr Hermanus Christoffel Potgieter Details Changed
1 Month Ago on 5 Sep 2025
Mr Herman Potgieter Details Changed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Mr Herman Potgieter Appointed
8 Months Ago on 22 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Lorenza Brescia Resigned
11 Months Ago on 1 Dec 2024
Maarten Pouw Resigned
11 Months Ago on 1 Dec 2024
Metin Ercan Resigned
11 Months Ago on 1 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Director's details changed for Mr Hermanus Christoffel Potgieter on 5 September 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Herman Potgieter on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 24 Jul 2025
Appointment of Mr Herman Potgieter as a director on 22 February 2025
Submitted on 13 May 2025
Termination of appointment of Maarten Pouw as a director on 1 December 2024
Submitted on 13 May 2025
Termination of appointment of Lorenza Brescia as a director on 1 December 2024
Submitted on 13 May 2025
Termination of appointment of Metin Ercan as a director on 1 December 2024
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 15 Jul 2024
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Repayment History
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