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GBS-Amazonia International, Plc

GBS-Amazonia International, Plc is an active company incorporated on 27 March 2024 with the registered office located in London, Greater London. GBS-Amazonia International, Plc was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 13 days ago
Company No
15597228
Public limited company
Age
1 year 10 months
Incorporated 27 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (10 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 121 days
Awaiting first accounts
For period ending 31 March 2025
Due by 27 September 2025 (4 months remaining)
Learn more about GBS-Amazonia International, Plc
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Juan Eduardo Garcia Trejos
Director • Colombian • Lives in Colombia • Born in May 1982
Miguel Angel Barreto
Director • Colombian • Lives in Colombia • Born in Jul 1959
Manuel Alejandro Barreto Arias
Director • Colombian • Lives in Colombia • Born in Mar 1993
Rolf Barandun
Secretary
Odessa International Trust
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
GBS-Amazonia International, Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Gazette Notice
13 Days Ago on 13 Jan 2026
Mr Manuel Alejandro Barreto Arias Appointed
1 Month Ago on 4 Dec 2025
Henry Alejandro Silva Perez Resigned
5 Months Ago on 19 Aug 2025
Confirmation Submitted
9 Months Ago on 7 Apr 2025
Dsv Digital Stored Value Plc (PSC) Resigned
10 Months Ago on 31 Mar 2025
Odessa International Trust (PSC) Appointed
10 Months Ago on 31 Mar 2025
Mr Rolf Barandun Appointed
10 Months Ago on 31 Mar 2025
Dsv Digital Stored Value Plc Resigned
10 Months Ago on 31 Mar 2025
Incorporated
1 Year 10 Months Ago on 27 Mar 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 13 Jan 2026
Appointment of Mr Manuel Alejandro Barreto Arias as a director on 4 December 2025
Submitted on 11 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Termination of appointment of Henry Alejandro Silva Perez as a director on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 7 Apr 2025
Cessation of Dsv Digital Stored Value Plc as a person with significant control on 31 March 2025
Submitted on 4 Apr 2025
Notification of Odessa International Trust as a person with significant control on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Rolf Barandun as a secretary on 31 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Dsv Digital Stored Value Plc as a secretary on 31 March 2025
Submitted on 4 Apr 2025
Incorporation
Submitted on 27 Mar 2024
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Repayment History
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