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Globallogic Corp. UK Ltd

Globallogic Corp. UK Ltd is an active company incorporated on 30 March 2009 with the registered office located in Edinburgh, City of Edinburgh. Globallogic Corp. UK Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC357435
Private limited company
Scottish Company
Age
16 years
Incorporated 30 March 2009
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Apex 3 95 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Parkview House 6 Woodside Place Glasgow Strathclyde G3 7QF
Telephone
01415723040
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1974
Director • British • Lives in England • Born in Oct 1967
Director • Italian • Lives in Germany • Born in Feb 1964
Director • Swedish • Lives in UK • Born in Aug 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecs Global Ltd
Mr Rodrigo CofiÑo, Dr Charilaos Christopoulos, and 1 more are mutual people.
Active
Ecs Digital Limited
Mark Ian Farrington, Mr Rodrigo CofiÑo, and 2 more are mutual people.
Dissolved
Qaworks Limited
Dr Charilaos Christopoulos is a mutual person.
Dissolved
Forest Technologies Limited
Dr Charilaos Christopoulos is a mutual person.
Dissolved
Globallogic Worldwide Limited
Mr Rodrigo CofiÑo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.67M
Decreased by £4.57M (-63%)
Turnover
£79.69M
Decreased by £13.67M (-15%)
Employees
489
Decreased by 54 (-10%)
Total Assets
£18.32M
Decreased by £6.09M (-25%)
Total Liabilities
-£18.4M
Increased by £1.07M (+6%)
Net Assets
-£73K
Decreased by £7.15M (-101%)
Debt Ratio (%)
100%
Increased by 29.4% (+41%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Mark Ian Farrington Resigned
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Paolo Emilio Testa Resigned
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Andrew Grant Dougal Palmer Resigned
3 Years Ago on 8 Apr 2022
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Documents
Confirmation statement made on 30 March 2025 with updates
Submitted on 15 Apr 2025
Resolutions
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Paolo Emilio Testa as a director on 1 September 2024
Submitted on 21 Jan 2025
Termination of appointment of Mark Ian Farrington as a director on 13 December 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 9 May 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 22 Apr 2024
Full accounts made up to 31 March 2022
Submitted on 8 Jun 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 19 Apr 2023
Repayment History
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