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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 (9 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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
5
Shareholders
1
Controllers (PSC)
2
Angus James Kelton Kirk
Secretary • Director • Lawyer • British • Lives in England • Born in Aug 1972
Timothy Charles William Ingram
Director • British • Lives in England • Born in Jun 1947
Mark Oliver Rueegg
Director • Chief Executive Officer • Swiss • Lives in Switzerland • Born in Sep 1974
Igor Harry Nussbaumer
Director • Chief Operating Officer • Swiss • Lives in Switzerland • Born in Jun 1969
Mr Mark Oliver Rueegg
PSC • Swiss • Lives in Switzerland • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Global Parametrics Limited
Angus James Kelton Kirk is a mutual person.
Active
Global Parametrics (General Partner) Limited
Angus James Kelton Kirk is a mutual person.
Active
Blandford Revival Ltd
Timothy Charles William Ingram is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£676.96K
Decreased by £22.52K (-3%)
Turnover
£3.92M
Increased by £836.44K (+27%)
Employees
15
Decreased by 3 (-17%)
Total Assets
£3.58M
Increased by £912.28K (+34%)
Total Liabilities
-£7.05M
Increased by £798.1K (+13%)
Net Assets
-£3.47M
Increased by £114.18K (-3%)
Debt Ratio (%)
197%
Decreased by 37.5% (-16%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 20 May 2025
Jerome Robert Skees Resigned
1 Year 6 Months Ago on 26 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 May 2024
Mark Oliver Rueegg (PSC) Appointed
2 Years 4 Months Ago on 20 Sep 2023
Gabriella Ingrid Lippe Holst (PSC) Appointed
2 Years 4 Months Ago on 20 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 5 Sep 2023
Mr Igor Harry Nussbaumer Appointed
2 Years 4 Months Ago on 5 Sep 2023
Mr Mark Oliver Rueegg Appointed
2 Years 4 Months Ago on 5 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
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 Mark Oliver Rueegg as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Notification of Gabriella Ingrid Lippe Holst 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
Appointment of Mr Igor Harry Nussbaumer as a director on 5 September 2023
Submitted on 6 Sep 2023
Appointment of Mr Mark Oliver Rueegg as a director on 5 September 2023
Submitted on 6 Sep 2023
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Repayment History
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