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Global Parametrics Holding Company Limited

Global Parametrics Holding Company Limited is an active company incorporated on 12 April 2016 with the registered office located in London, City of London. Global Parametrics Holding Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10120315
Private limited company
Age
9 years
Incorporated 12 April 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Global Parametrics Holding Company Limited
Contact
Address
1 Lime Street
Lime Street
London
EC3M 7HA
England
Address changed on 7 Jul 2022 (3 years ago)
Previous address was 120 Moorgate London EC2M 6UR England
Telephone
020 39503544
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Angus James Kelton Kirk
Secretary • Director • Lawyer • British • Lives in England • Born in Aug 1972
Mr Mark Oliver Rueegg
Director • PSC • Chief Executive Officer • Swiss • Lives in Switzerland • Born in Sep 1974
Mr Igor Harry Nussbaumer
Director • Chief Operating Officer • Swiss • Lives in Switzerland • Born in Jun 1969
Dr Jerome Robert Skees
Director • Professor/Entrepreneur • American • Lives in United States • Born in Jan 1953
Timothy Charles William Ingram
Director • British • Lives in England • Born in Jun 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Global Parametrics Limited
Dr Jerome Robert Skees and Angus James Kelton Kirk are mutual people.
Active
Global Parametrics (General Partner) Limited
Dr Jerome Robert Skees and Angus James Kelton Kirk are mutual people.
Active
Blandford Revival Ltd
Timothy Charles William Ingram is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£699.48K
Increased by £228.48K (+49%)
Turnover
£3.08M
Increased by £192.92K (+7%)
Employees
18
Decreased by 6 (-25%)
Total Assets
£2.67M
Increased by £331.33K (+14%)
Total Liabilities
-£6.25M
Decreased by £3.36M (-35%)
Net Assets
-£3.59M
Increased by £3.69M (-51%)
Debt Ratio (%)
235%
Decreased by 177.11% (-43%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Jerome Robert Skees Resigned
1 Year 1 Month Ago on 26 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Mark Oliver Rueegg (PSC) Appointed
1 Year 11 Months Ago on 20 Sep 2023
Gabriella Ingrid Lippe Holst (PSC) Appointed
1 Year 11 Months Ago on 20 Sep 2023
New Charge Registered
2 Years Ago on 5 Sep 2023
Mr Igor Harry Nussbaumer Appointed
2 Years Ago on 5 Sep 2023
Mr Mark Oliver Rueegg Appointed
2 Years Ago on 5 Sep 2023
Federal Republic of Germany (PSC) Resigned
2 Years Ago on 5 Sep 2023
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 20 May 2025
Termination of appointment of Jerome Robert Skees as a director on 26 July 2024
Submitted on 26 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 17 May 2024
Notification of Gabriella Ingrid Lippe Holst as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Notification of Mark Oliver Rueegg as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Registration of charge 101203150002, created on 5 September 2023
Submitted on 8 Sep 2023
Cessation of Her Britannic Majesty's Secretary of State (Acting Through the Department for International Development) as a person with significant control on 5 September 2023
Submitted on 6 Sep 2023
Appointment of Mr Angus James Kelton Kirk as a director on 5 September 2023
Submitted on 6 Sep 2023
Termination of appointment of Alejandro Nicolas Vleming as a director on 5 September 2023
Submitted on 6 Sep 2023
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Repayment History
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