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Global Shop Solutions (UK) Limited

Global Shop Solutions (UK) Limited is an active company incorporated on 19 July 2018 with the registered office located in London, Greater London. Global Shop Solutions (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11474165
Private limited company
Age
7 years
Incorporated 19 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (4 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
C/O Paul Beare Ltd
100 Bollo Lane
London
W4 5LX
United Kingdom
Address changed on 9 Sep 2025 (2 months ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Oct 1970
Director • American • Lives in United States • Born in Apr 1958
Director • Attorney • American • Lives in United States • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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PB Corporate Services UK Ltd is a mutual person.
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Ocean Software UK Pty Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Accurri Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Missingx UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Hedgebook UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Saasam UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
The Growth Faculty UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£661.15K
Decreased by £117.44K (-15%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£849.5K
Decreased by £120.26K (-12%)
Total Liabilities
-£409.69K
Decreased by £102.14K (-20%)
Net Assets
£439.82K
Decreased by £18.12K (-4%)
Debt Ratio (%)
48%
Decreased by 4.55% (-9%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
2 Months Ago on 9 Sep 2025
Ms. Renuka Michelle Rodrigo Brown Details Changed
2 Months Ago on 1 Sep 2025
Mrs Joann Agee Details Changed
2 Months Ago on 1 Sep 2025
Paul David Beare Resigned
2 Months Ago on 1 Sep 2025
Pb Corporate Services Uk Ltd Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Mrs Joann Agee Appointed
8 Months Ago on 24 Feb 2025
Barry Klein Resigned
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Amended accounts for a small company made up to 31 December 2023
Submitted on 27 Oct 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Pb Corporate Services Uk Ltd as a secretary on 1 September 2025
Submitted on 9 Sep 2025
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Paul David Beare as a secretary on 1 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mrs Joann Agee on 1 September 2025
Submitted on 9 Sep 2025
Director's details changed for Ms. Renuka Michelle Rodrigo Brown on 1 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 28 Jul 2025
Termination of appointment of Barry Klein as a director on 21 February 2025
Submitted on 25 Feb 2025
Repayment History
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