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Global Due Diligence Limited

Global Due Diligence Limited is an active company incorporated on 5 February 2019 with the registered office located in London, Greater London. Global Due Diligence Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11806877
Private limited company
Age
6 years
Incorporated 5 February 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 February 2025 (11 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Trust Manager • British • Lives in United Arab Emirates • Born in Nov 1978
Director
Mr David Ralph Ashton
PSC • British • Lives in France • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Amity Partnership Holdings Limited
Cornhill Services Limited and David Michael Heaney are mutual people.
Active
Amity Managers Limited
Cornhill Services Limited and David Michael Heaney are mutual people.
Active
ILS Fiduciaries (UK) Limited
Cornhill Services Limited is a mutual person.
Active
Condor Ridge Limited
Cornhill Services Limited is a mutual person.
Active
Mouravieff-Apostol Limited
Cornhill Services Limited is a mutual person.
Active
Blue Rooster Limited
Cornhill Services Limited is a mutual person.
Active
World Yacht Trading Limited
Cornhill Services Limited is a mutual person.
Active
Hiner Capital Ltd
Cornhill Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.82M
Decreased by £5.53M (-66%)
Turnover
£19.47M
Decreased by £3.65M (-16%)
Employees
96
Increased by 16 (+20%)
Total Assets
£21.2M
Increased by £3.51M (+20%)
Total Liabilities
-£8.93M
Increased by £2.24M (+33%)
Net Assets
£12.27M
Increased by £1.27M (+12%)
Debt Ratio (%)
42%
Increased by 4.29% (+11%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Nov 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 31 May 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 24 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Apr 2024
Accounting Period Shortened
1 Year 11 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 Jul 2023
David Ralph Ashton (PSC) Appointed
6 Years Ago on 1 Apr 2019
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Nov 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 10 Mar 2025
Second filing of Confirmation Statement dated 4 February 2024
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 31 May 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 18 Apr 2024
Current accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 23 Jan 2024
Notification of David Ralph Ashton as a person with significant control on 1 April 2019
Submitted on 26 Oct 2023
Repayment History
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