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Global Security Europe Limited

Global Security Europe Limited is an active company incorporated on 30 October 2019 with the registered office located in London, Greater London. Global Security Europe Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12290726
Private limited company
Age
5 years
Incorporated 30 October 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Braham Street
London
E1 8EE
United Kingdom
Address changed on 1 Jan 2022 (3 years ago)
Previous address was 81 Newgate Street London EC1A 7AJ
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1972
Director • Accountant • British • Lives in UK • Born in Nov 1969
BT (International) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BT Global Security Services Limited
Newgate Street Secretaries Limited, Ms Lynn Studd, and 1 more are mutual people.
Active
Orange Personal Communications Services Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Ee Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Ee (Group) Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Mainline Communications Group Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Mainline Digital Communications Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Orange Home UK Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Orange Furbs Trustees Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.1M
Decreased by £359.06K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£11.16M
Increased by £906.15K (+9%)
Total Liabilities
-£11.82M
Increased by £920.98K (+8%)
Net Assets
-£660.15K
Decreased by £14.84K (+2%)
Debt Ratio (%)
106%
Decreased by 0.38% (-0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Leah Pedley Resigned
2 Years 3 Months Ago on 25 May 2023
Kishen Gondhia Appointed
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Ms Lynn Studd Appointed
2 Years 10 Months Ago on 31 Oct 2022
Kevin William Brown Resigned
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Confirmation statement made on 29 October 2024 with no updates
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 31 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 1 Nov 2023
Appointment of Kishen Gondhia as a director on 25 May 2023
Submitted on 31 May 2023
Termination of appointment of Leah Pedley as a director on 25 May 2023
Submitted on 31 May 2023
Termination of appointment of Kevin William Brown as a director on 31 October 2022
Submitted on 31 Oct 2022
Repayment History
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