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Global Parametrics Limited

Global Parametrics Limited is an active company incorporated on 2 August 2017 with the registered office located in London, City of London. Global Parametrics Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10896407
Private limited company
Age
8 years
Incorporated 2 August 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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 79606000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Solicitor • British • Lives in England • Born in Aug 1972
Director • Professor / Entrepreneur • American • Lives in United States • Born in Jan 1953
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1987
Director • Chief Executive Officer • Swiss • Lives in Switzerland • Born in Sep 1974
Director • Chief Operating Officer • Swiss • Lives in Switzerland • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Parametrics (General Partner) Limited
Dr Jerome Robert Skees, Angus James Kelton Kirk, and 1 more are mutual people.
Active
Global Parametrics Holding Company Limited
Dr Jerome Robert Skees and Angus James Kelton Kirk are mutual people.
Active
Techary Limited
Michael Bradley Warren is a mutual person.
Active
Techary Holdings Limited
Michael Bradley Warren is a mutual person.
Active
Warren Investment Properties Ltd
Michael Bradley Warren is a mutual person.
Active
Hse Ventures Limited
Michael Bradley Warren is a mutual person.
Active
Lillys Amsterdam UK Limited
Michael Bradley Warren is a mutual person.
Active
Cable Pro UK Limited
Michael Bradley Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£524.44K
Increased by £187.77K (+56%)
Turnover
£3.15M
Increased by £325.41K (+12%)
Employees
10
Decreased by 5 (-33%)
Total Assets
£1.84M
Increased by £552.51K (+43%)
Total Liabilities
-£1.49M
Decreased by £122.72K (-8%)
Net Assets
£349.15K
Increased by £675.23K (-207%)
Debt Ratio (%)
81%
Decreased by 44.44% (-35%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Mark Oliver Rueegg Appointed
1 Year 1 Month Ago on 26 Jul 2024
Mr Igor Harry Nussbaumer Appointed
1 Year 1 Month Ago on 26 Jul 2024
Mr Michael Bradley Warren Appointed
1 Year 1 Month Ago on 26 Jul 2024
Jerome Robert Skees Resigned
1 Year 1 Month Ago on 26 Jul 2024
Mr Angus James Kelton Kirk Appointed
1 Year 1 Month Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 14 Jun 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
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 13 Aug 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Mr Angus James Kelton Kirk as a director on 26 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Mark Oliver Rueegg as a director on 26 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Michael Bradley Warren as a director on 26 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Igor Harry Nussbaumer as a director on 26 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Jerome Robert Skees as a director on 26 July 2024
Submitted on 26 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Jun 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
Repayment History
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