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Gladius Holdings Ltd

Gladius Holdings Ltd is an active company incorporated on 30 May 2017 with the registered office located in Birmingham, Warwickshire. Gladius Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10793507
Private limited company
Age
8 years
Incorporated 30 May 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 months ago
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 (10 months remaining)
Address
Arden House 25 The Courtyard
Gorsey Lane
Coleshill
West Midlands
B46 1JA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in England • Born in Sep 1994
Director • British • Lives in England • Born in Jun 1996
Mr George Nicholas Abuaita
PSC • British • Lives in UK • Born in Feb 1960
Ivalyn Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ab Office Ltd
George Nicholas Abuaita and Thomas Andrew Abuaita are mutual people.
Active
Pioneers DT Ltd
George Nicholas Abuaita and Mr Philip Geoffrey Andrew Abuaita are mutual people.
Active
Ab Office I11 Ltd
George Nicholas Abuaita and Thomas Andrew Abuaita are mutual people.
Active
Rowans Baker Ltd
George Nicholas Abuaita is a mutual person.
Active
G4 Properties Ltd
Thomas Andrew Abuaita is a mutual person.
Active
Pioneers Walsall DT Ltd
George Nicholas Abuaita and Mr Philip Geoffrey Andrew Abuaita are mutual people.
Dissolved
Pioneers Walsall2 DT Ltd
George Nicholas Abuaita and Mr Philip Geoffrey Andrew Abuaita are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.28M
Increased by £610.4K (+91%)
Turnover
£12.83M
Increased by £3.85M (+43%)
Employees
299
Increased by 25 (+9%)
Total Assets
£10.57M
Increased by £4.23M (+67%)
Total Liabilities
-£7.14M
Increased by £4.23M (+145%)
Net Assets
£3.43M
Increased by £2.71K (0%)
Debt Ratio (%)
68%
Increased by 21.59% (+47%)
Latest Activity
Amended Group Accounts Submitted
3 Months Ago on 5 Aug 2025
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Mr Thomas Andrew Abuaita Details Changed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Charge Satisfied
1 Year 3 Months Ago on 16 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Mr George Nicholas Abuaita (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Ivalyn Investments Limited (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Amended group of companies' accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jun 2025
Director's details changed for Mr Thomas Andrew Abuaita on 9 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 3 Jun 2025
Satisfaction of charge 107935070003 in full
Submitted on 16 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 7 Jun 2024
Satisfaction of charge 107935070002 in full
Submitted on 23 Feb 2024
Notification of Ivalyn Investments Limited as a person with significant control on 1 January 2024
Submitted on 17 Jan 2024
Change of details for Mr George Nicholas Abuaita as a person with significant control on 1 January 2024
Submitted on 17 Jan 2024
Repayment History
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