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Global Expat Pay Limited

Global Expat Pay Limited is an active company incorporated on 3 July 2019 with the registered office located in Windsor, Berkshire. Global Expat Pay Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12081574
Private limited company
Age
6 years
Incorporated 3 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 May 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Saxon House
2-4 Victoria Street
Windsor
SL4 1EN
England
Address changed on 4 Nov 2024 (12 months ago)
Previous address was Queen Caroline House, 2nd Floor 3 the High Street Windsor SL4 1LD United Kingdom
Telephone
01753 386500
Email
Unreported
People
Officers
5
Shareholders
25
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Dec 1960
Director • Chief Executive • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Aug 1967
Mr Michael George Hibberd
PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Embark Topco Limited
Andrew Boris Shaw and Gary Browning are mutual people.
Active
Embark Bidco Limited
Andrew Boris Shaw and Gary Browning are mutual people.
Active
Employment Conditions Abroad Limited
Andrew Boris Shaw is a mutual person.
Active
E.C.A. Limited
Andrew Boris Shaw is a mutual person.
Active
Westcliff Villas Facilities Limited
Gary Browning is a mutual person.
Active
Nash Squared Holdings Limited
Gary Browning is a mutual person.
Active
The Amazing Group Limited
Andrew Boris Shaw is a mutual person.
Active
Amazing TV Limited
Andrew Boris Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 May 2025
For period 31 Mar31 May 2025
Traded for 14 months
Cash in Bank
£27.98K
Increased by £19.29K (+222%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 3 (+14%)
Total Assets
£1.43M
Increased by £680.99K (+91%)
Total Liabilities
-£2.29M
Increased by £609.6K (+36%)
Net Assets
-£865.72K
Increased by £71.39K (-8%)
Debt Ratio (%)
161%
Decreased by 65.08% (-29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr Mark Ash Appointed
8 Months Ago on 3 Mar 2025
Gary Browning Resigned
8 Months Ago on 3 Mar 2025
Accounting Period Extended
8 Months Ago on 26 Feb 2025
Registered Address Changed
12 Months Ago on 4 Nov 2024
Mr Gary Browning Appointed
1 Year 1 Month Ago on 3 Oct 2024
Andrew Boris Shaw Resigned
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 29 Sep 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 23 Jul 2025
Appointment of Mr Mark Ash as a director on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Gary Browning as a director on 3 March 2025
Submitted on 3 Mar 2025
Current accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 15 Jan 2025
Registered office address changed from Queen Caroline House, 2nd Floor 3 the High Street Windsor SL4 1LD United Kingdom to Saxon House 2-4 Victoria Street Windsor SL4 1EN on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Andrew Boris Shaw as a director on 3 October 2024
Submitted on 3 Oct 2024
Repayment History
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