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Grampos Import, Export And Global Solutions (UK) Limited

Grampos Import, Export And Global Solutions (UK) Limited is a dormant company incorporated on 13 July 2023 with the registered office located in St. Albans, Hertfordshire. Grampos Import, Export And Global Solutions (UK) Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15002280
Private limited company
Age
2 years 1 month
Incorporated 13 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 13 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
24 Newfield Way
St. Albans
AL4 0GD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Director • Spanish • Lives in Spain • Born in Jul 1952
Director • Director • Irish • Lives in England • Born in Nov 1954
Director • Brazilian • Lives in United States • Born in Nov 1976
Director • Portuguese • Lives in Portugal • Born in Oct 1967
Director • American • Lives in United States • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Nimar Global LLC (UK) Limited
John Wycliffe Wharton, Matthew David Stears, and 1 more are mutual people.
Active
Thinkbox India Limited
John Wycliffe Wharton, Matthew David Stears, and 1 more are mutual people.
Active
Envi Consulting And Investments LLC (UK) Limited
John Wycliffe Wharton and Matthew David Stears are mutual people.
Active
Iron Horse Capital (UK) Limited
John Wycliffe Wharton and Matthew David Stears are mutual people.
Active
Damft Capital Limited
Matthew David Stears is a mutual person.
Active
Tir Na Nog Developments Limited
Matthew David Stears is a mutual person.
Active
Franglais Property And Management Services Limited
Matthew David Stears is a mutual person.
Active
Hyperion Global Limited
Matthew David Stears is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Jul 2025
Mr Antonio Augustus Guimaraes Oliveira (PSC) Details Changed
6 Months Ago on 20 Feb 2025
Mr Manuel Garcia-Velasco Archidona Appointed
6 Months Ago on 20 Feb 2025
Matthew David Stears (PSC) Resigned
6 Months Ago on 20 Feb 2025
Nimar Global Llc (Ireland) Limited (PSC) Appointed
6 Months Ago on 20 Feb 2025
Matthew David Stears (PSC) Appointed
6 Months Ago on 20 Feb 2025
Manuel Garcia-Velasco Archidona Resigned
6 Months Ago on 20 Feb 2025
Matthew David Stears (PSC) Resigned
6 Months Ago on 20 Feb 2025
Antonio Augustus Guimaraes Oliveira (PSC) Appointed
6 Months Ago on 20 Feb 2025
Mr Manuel Garcia-Velasco Archidona Appointed
6 Months Ago on 20 Feb 2025
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 27 Jul 2025
Notification of Antonio Augustus Guimaraes Oliveira as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Notification of Nimar Global Llc (Ireland) Limited as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Cessation of John Wycliffe Wharton as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Manuel Garcia-Velasco Archidona as a director on 20 February 2025
Submitted on 20 Feb 2025
Cessation of Matthew David Stears as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of John Wycliffe Wharton as a director on 20 February 2025
Submitted on 20 Feb 2025
Cessation of Matthew David Stears as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Manuel Garcia-Velasco Archidona as a director on 20 February 2025
Submitted on 20 Feb 2025
Change of details for Mr Antonio Augustus Guimaraes Oliveira as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Repayment History
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