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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 July 2025 (4 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (8 months remaining)
Last change occurred 7 years 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 (9 months remaining)
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 39127306
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Solicitor • British • Lives in England • Born in Aug 1972
Director • Chief Executive Officer • Swiss • Lives in Switzerland • Born in Sep 1974
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
Ms Gabriella Ingrid Lippe Holst
PSC • Swiss • Lives in Switzerland • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Parametrics Holding Company Limited
Angus James Kelton Kirk is a mutual person.
Active
Global Parametrics (General Partner) Limited
Angus James Kelton Kirk is a mutual person.
Active
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
£387.06K
Decreased by £137.38K (-26%)
Turnover
£3.91M
Increased by £758.59K (+24%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£2.93M
Increased by £1.09M (+59%)
Total Liabilities
-£2.16M
Increased by £671.23K (+45%)
Net Assets
£768.12K
Increased by £418.97K (+120%)
Debt Ratio (%)
74%
Decreased by 7.23% (-9%)
Latest Activity
Michael Bradley Warren Resigned
1 Month Ago on 31 Oct 2025
Small Accounts Submitted
2 Months Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 Aug 2024
Mr Mark Oliver Rueegg Appointed
1 Year 4 Months Ago on 26 Jul 2024
Mr Igor Harry Nussbaumer Appointed
1 Year 4 Months Ago on 26 Jul 2024
Mr Michael Bradley Warren Appointed
1 Year 4 Months Ago on 26 Jul 2024
Jerome Robert Skees Resigned
1 Year 4 Months Ago on 26 Jul 2024
Mr Angus James Kelton Kirk Appointed
1 Year 4 Months Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 14 Jun 2024
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Documents
Termination of appointment of Michael Bradley Warren as a director on 31 October 2025
Submitted on 10 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
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
Repayment History
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