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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 Harpenden, Hertfordshire. Grampos Import, Export And Global Solutions (UK) Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
15002280
Private limited company
Age
2 years 6 months
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 (6 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (6 months remaining)
Last change occurred 6 months 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 (3 months remaining)
Contact
Address
27b Bowers Way
Harpenden
AL5 4EP
England
Address changed on 19 Jan 2026 (6 days ago)
Previous address was 24 Newfield Way St. Albans AL4 0GD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Spanish • Lives in Spain • Born in Jul 1952
Director • Irish • Lives in England • Born in Nov 1954
Director • Portuguese • Lives in Portugal • Born in Oct 1967
Mr Antonio Augustus Guimaraes Oliveira
PSC • Portuguese • Lives in Portugal • Born in Oct 1967
Nimar Global LLC (Ireland) Limited
PSC
Shareholders, PSCs & Group Structure
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Matthew David Stears is a mutual person.
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Matthew David Stears is a mutual person.
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Matthew David Stears is a mutual person.
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Thinkbox Ii LLC (UK) Limited
Matthew David Stears is a mutual person.
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Nimar Global LLC (UK) Limited
Matthew David Stears is a mutual person.
Active
Envi Consulting And Investments LLC (UK) Limited
Matthew David Stears is a mutual person.
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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
Registered Address Changed
6 Days Ago on 19 Jan 2026
Confirmation Submitted
6 Months Ago on 27 Jul 2025
Mr Antonio Augustus Guimaraes Oliveira (PSC) Details Changed
11 Months Ago on 20 Feb 2025
Mr Manuel Garcia-Velasco Archidona Appointed
11 Months Ago on 20 Feb 2025
Matthew David Stears (PSC) Resigned
11 Months Ago on 20 Feb 2025
Nimar Global Llc (Ireland) Limited (PSC) Appointed
11 Months Ago on 20 Feb 2025
Matthew David Stears (PSC) Appointed
11 Months Ago on 20 Feb 2025
Manuel Garcia-Velasco Archidona Resigned
11 Months Ago on 20 Feb 2025
Matthew David Stears (PSC) Resigned
11 Months Ago on 20 Feb 2025
Antonio Augustus Guimaraes Oliveira (PSC) Appointed
11 Months Ago on 20 Feb 2025
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Documents
Registered office address changed from 24 Newfield Way St. Albans AL4 0GD England to 27B Bowers Way Harpenden AL5 4EP on 19 January 2026
Submitted on 19 Jan 2026
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
Cessation of Matthew David Stears 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
Notification of Matthew David Stears 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 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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