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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 June 2025 (6 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (5 months remaining)
Last change occurred 1 year 6 months 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
27 Mortimer Street
London
W1T 3BL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Jan 1987
Gluck Health Limited
PSC
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Mutual Companies
The London Specialist Pharmacy Limited
Dan Hugh Barton and Hermanus Christoffel Potgieter are mutual people.
Active
Gluck Health Limited
Dan Hugh Barton and Hermanus Christoffel Potgieter are mutual people.
Active
LSP Support Services Limited
Dan Hugh Barton and Hermanus Christoffel Potgieter are mutual people.
Active
Hormones And You Ltd
Dan Hugh Barton and Hermanus Christoffel Potgieter 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
Brands
The Marion Gluck Clinic
The Marion Gluck Clinic specializes in hormone balancing therapy using bioidentical hormones.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£996.42K
Decreased by £267.15K (-21%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£1.52M
Increased by £232.56K (+18%)
Total Liabilities
-£292.56K
Decreased by £31.65K (-10%)
Net Assets
£1.22M
Increased by £264.21K (+28%)
Debt Ratio (%)
19%
Decreased by 5.96% (-24%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 22 Dec 2025
Mr Hermanus Christoffel Potgieter Details Changed
4 Months Ago on 5 Sep 2025
Mr Herman Potgieter Details Changed
5 Months Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 24 Jul 2025
Mr Herman Potgieter Appointed
10 Months Ago on 22 Feb 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Lorenza Brescia Resigned
1 Year 1 Month Ago on 1 Dec 2024
Maarten Pouw Resigned
1 Year 1 Month Ago on 1 Dec 2024
Metin Ercan Resigned
1 Year 1 Month Ago on 1 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Dec 2025
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
Termination of appointment of Metin Ercan as a director on 1 December 2024
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
Appointment of Mr Herman Potgieter as a director on 22 February 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Repayment History
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