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Global Guardian Limited

Global Guardian Limited is an active company incorporated on 20 December 2019 with the registered office located in Farnham, Surrey. Global Guardian Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12373353
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 2 Victoria House
Farnham
Surrey
GU9 7QU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in May 1968
Director • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
BPBA Business Services Limited
Paul Branston Adams is a mutual person.
Active
Cadenza Technologies Ltd
Paul Branston Adams is a mutual person.
Active
Falcon Nest Holdings Ltd
Paul Branston Adams is a mutual person.
Active
Community Networking Limited
Paul Branston Adams is a mutual person.
Active
Farnham Bid Limited
Paul Branston Adams 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
£17.98K
Increased by £3.52K (+24%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£26.18K
Increased by £3.52K (+16%)
Total Liabilities
-£512.66K
Increased by £364.14K (+245%)
Net Assets
-£486.48K
Decreased by £360.63K (+287%)
Debt Ratio (%)
1958%
Increased by 1303.08% (+199%)
Latest Activity
New Charge Registered
7 Days Ago on 31 Oct 2025
Full Accounts Submitted
21 Days Ago on 17 Oct 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 6 Sep 2023
Global Guardian Llc (PSC) Resigned
2 Years 3 Months Ago on 19 Jul 2023
Dale Buckner (PSC) Appointed
2 Years 3 Months Ago on 19 Jul 2023
Dale Buckner (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
Global Guardian Llc (PSC) Appointed
5 Years Ago on 20 Dec 2019
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Documents
Registration of charge 123733530001, created on 31 October 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Notification of Dale Buckner as a person with significant control on 19 July 2023
Submitted on 19 Jul 2023
Cessation of Global Guardian Llc as a person with significant control on 19 July 2023
Submitted on 19 Jul 2023
Notification of Global Guardian Llc as a person with significant control on 20 December 2019
Submitted on 26 Jun 2023
Cessation of Dale Buckner as a person with significant control on 1 January 2023
Submitted on 19 Jun 2023
Repayment History
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