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Glas Specialist Services Limited

Glas Specialist Services Limited is an active company incorporated on 23 May 2017 with the registered office located in London, City of London. Glas Specialist Services Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10784614
Private limited company
Age
8 years
Incorporated 23 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55 Ludgate Hill
Level 1, West
London
EC4M 7JW
England
Same address for the past 4 years
Telephone
020 35972940
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1970
Director • Solicitor • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Apr 1975
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Glas Trust Corporation Limited
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Global Loan Agency Services Limited
Brian Jonathan Carne, Mrs Mia Linda Drennan, and 3 more are mutual people.
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Glas Trustees Limited
Brian Jonathan Carne, Mrs Mia Linda Drennan, and 3 more are mutual people.
Active
Glas Holdings Limited
Brian Jonathan Carne, Mrs Mia Linda Drennan, and 3 more are mutual people.
Active
Glas Trust Company LLC
Ethan Levner, Brian Jonathan Carne, and 3 more are mutual people.
Active
Unicorn Topco Limited
Brian Jonathan Carne, Mrs Joanne Brooks, and 2 more are mutual people.
Active
Glas Sas
Ethan Levner, Brian Jonathan Carne, and 1 more are mutual people.
Active
Sha'Arei Tsedek North London Reform Synagogue
Brian Jonathan Carne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£783K
Increased by £783K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.24M
Increased by £1.65M (+104%)
Total Liabilities
-£350K
Decreased by £16.89K (-5%)
Net Assets
£2.89M
Increased by £1.67M (+136%)
Debt Ratio (%)
11%
Decreased by 12.28% (-53%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mr Ethan Levner Appointed
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 14 Mar 2024
New Charge Registered
2 Years Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Registration of charge 107846140005, created on 25 March 2025
Submitted on 27 Mar 2025
Registration of charge 107846140004, created on 16 September 2024
Submitted on 19 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Jul 2024
Appointment of Mr Ethan Levner as a director on 5 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 3 Jun 2024
Registration of charge 107846140003, created on 14 March 2024
Submitted on 19 Mar 2024
Registration of charge 107846140002, created on 16 October 2023
Submitted on 20 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Jun 2023
Repayment History
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