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Base Glasgow Opco Limited

Base Glasgow Opco Limited is an active company incorporated on 12 October 2017 with the registered office located in London, City of London. Base Glasgow Opco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11008974
Private limited company
Age
8 years
Incorporated 12 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 1 year 2 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 (11 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1983
Director • Principal • Austrian • Lives in UK • Born in Jul 1989
Director • Chartered Accountant • Greek • Lives in UK • Born in Apr 1988
Director • Irish • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Arrow Glasgow Limited
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, and 3 more are mutual people.
Active
Mref Iii Runnymede Operations Limited
Alter Domus (UK) Limited, Lukas Maximilian Gradischnig, and 3 more are mutual people.
Active
Arrow Exeter Management Limited
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, and 3 more are mutual people.
Active
Arrow Cardiff Management Limited
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, and 3 more are mutual people.
Active
Arrow Exeter (Phase 2) Limited
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, and 3 more are mutual people.
Active
Mref Iv Birmingham Operations Limited
Alter Domus (UK) Limited, Lukas Maximilian Gradischnig, and 3 more are mutual people.
Active
Arrow Glasgow Holdings Limited
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, and 3 more are mutual people.
Active
Arrow I Limited
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, and 3 more are mutual people.
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
£914K
Increased by £216.54K (+31%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£1.42M
Decreased by £40.82K (-3%)
Total Liabilities
-£1.97M
Increased by £68.59K (+4%)
Net Assets
-£542K
Decreased by £109.41K (+25%)
Debt Ratio (%)
138%
Increased by 8.53% (+7%)
Latest Activity
Charge Satisfied
1 Month Ago on 4 Sep 2025
Charge Satisfied
1 Month Ago on 4 Sep 2025
Charge Satisfied
1 Month Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
New Charge Registered
2 Months Ago on 25 Jul 2025
Small Accounts Submitted
3 Months Ago on 22 Jul 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
Mr Alkis Giagkas Details Changed
3 Months Ago on 6 Jul 2025
Mrs Lauren Diane Wilson Appointed
7 Months Ago on 20 Mar 2025
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Documents
Satisfaction of charge 110089740010 in full
Submitted on 4 Sep 2025
Satisfaction of charge 110089740008 in full
Submitted on 4 Sep 2025
Satisfaction of charge 110089740009 in full
Submitted on 4 Sep 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 11 Aug 2025
Registration of charge 110089740013, created on 25 July 2025
Submitted on 5 Aug 2025
Registration of charge 110089740012, created on 18 July 2025
Submitted on 28 Jul 2025
Registration of charge 110089740011, created on 18 July 2025
Submitted on 23 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Director's details changed for Mr Alkis Giagkas on 6 July 2025
Submitted on 21 Jul 2025
Appointment of Mrs Lauren Diane Wilson as a director on 20 March 2025
Submitted on 3 Apr 2025
Repayment History
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