Global Assets Advisory Services Ltd. in LONDON

Global Assets Advisory Services Ltd. LONDON

Global Assets Advisory Services started in year 2013 as Private Limited Company with registration number 08705903. The Global Assets Advisory Services company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 23 Grosvenor Street. Postal code: W1K 4QL. Since 2013-11-07 Global Assets Advisory Services Ltd. is no longer carrying the name Euro Assets Advisory Services.

The company has 2 directors, namely Andrey S., Olga B.. Of them, Olga B. has been with the company the longest, being appointed on 25 September 2013 and Andrey S. has been with the company for the least time - from 10 November 2020. As of 14 May 2024, there was 1 ex secretary - Maxim M.. There were no ex directors.

Global Assets Advisory Services Ltd. Address / Contact

Office Address	23 Grosvenor Street
Town	London
Post code	W1K 4QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08705903
Date of Incorporation	Wed, 25th Sep 2013
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Andrey S.

Position: Director

Appointed: 10 November 2020

Olga B.

Position: Director

Appointed: 25 September 2013

Maxim M.

Position: Secretary

Appointed: 01 January 2020

Resigned: 22 July 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Andreas H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Vasilios P. This PSC has significiant influence or control over the company,. Moving on, there is Fiduserve Trust Services Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Andreas H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Vasilios P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Fiduserve Trust Services Limited

9 Kafkasou Street 4th Floor, Nicosia, Cyprus

Legal authority	Republic Of Cyprus
Legal form	Company Limited By Shares
Country registered	Republic Of Cyprus
Place registered	Department Of Registrar Of Companies And Official Receiver Of The Republic Of Cyprus
Registration number	He 312886
Notified on	6 April 2016
Ceased on	12 October 2017
Nature of control:	significiant influence or control

Company previous names

Euro Assets Advisory Services	November 7, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	31 517	16 139

Balance Sheet
Cash Bank On Hand		26 151	132 623	108 396	456 180	11 070	14 740	26 153
Current Assets	153 661	62 750	195 399	218 524	660 121	80 012	61 872	79 762
Debtors	127 869	36 599	62 776	110 128	203 941	68 942	47 132	53 609
Net Assets Liabilities		16 139	25 089	63 451
Other Debtors		9 034	19 760	67 382	37 273	18 286	562	1 054
Property Plant Equipment		2 214	5 898	6 929	3 979	1 174	264	123
Cash Bank In Hand	25 792	26 151
Net Assets Liabilities Including Pension Asset Liability	31 517	16 139
Tangible Fixed Assets	698	2 214

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	31 516	16 138
Shareholder Funds	31 517	16 139

Other
Accrued Liabilities Deferred Income					5 929	4 370	8 370	8 370
Accumulated Depreciation Impairment Property Plant Equipment		1 049	3 364	6 794	16 501	19 306	20 216	20 357
Additions Other Than Through Business Combinations Property Plant Equipment			5 999	4 461
Amounts Owed By Group Undertakings					48 443	9 573	22 039	17 792
Amounts Owed By Related Parties		27 565	43 016	42 746
Amounts Owed To Related Parties			9 516	9 516
Average Number Employees During Period		12	12	11	11	5	5	5
Corporation Tax Payable					35 891		2 072	3 871
Corporation Tax Recoverable						22 633	22 633
Creditors		49	49	44	504 156	20 535	29 560	30 948
Deferred Income					250 000
Depreciation Expense Property Plant Equipment		816	2 315			2 805	910
Government Grant Income						5 700
Increase From Depreciation Charge For Year Property Plant Equipment			2 315	3 430		2 805	910	141
Net Current Assets Liabilities	96 956	13 974	19 240	56 566	155 965	59 477	32 312	48 814
Other Creditors		16 122	9 090	100 768	6 882	6 746	7 516	6 494
Other Taxation Social Security Payable					28 819	6 522	6 201	6 744
Payments Received On Account					75 972
Prepayments Accrued Income					118 225	18 450	1 898	34 763
Profit Loss					179 308	-99 293	-28 075	16 361
Property Plant Equipment Gross Cost		3 263	9 262	13 723	20 480	20 480	20 480
Taxation Social Security Payable		24 973	151 865	36 382
Total Assets Less Current Liabilities	97 654	16 188	25 138	63 495	159 944	60 651	32 576	48 937
Total Borrowings		49	49	44
Trade Creditors Trade Payables		7 564	5 688	15 292	100 663	2 897	5 401	5 469
Director Remuneration					490 822
Creditors Due After One Year	66 137	49
Creditors Due Within One Year	56 705	48 776
Fixed Assets	698	2 214

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, December 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-09-29 filed on: 10th, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-29 filed on: 10th, October 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on 2022-07-22 filed on: 27th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-29 filed on: 15th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 11th, November 2021	accounts	Free Download (11 pages)
AP01	New director was appointed on 2020-11-10 filed on: 10th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, November 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-09-29 filed on: 5th, October 2020	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2020-01-01) of a secretary filed on: 2nd, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 19th, December 2019	accounts	Free Download
CS01	Confirmation statement with no updates 2019-09-29 filed on: 16th, October 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-09-29 filed on: 4th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 22nd, December 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-10-12 filed on: 22nd, December 2017	persons with significant control	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2017-12-22 filed on: 22nd, December 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 22nd, December 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 7th, November 2017	accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 9th, October 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-29 filed on: 9th, October 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-29 filed on: 12th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-29 filed on: 30th, September 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 23rd, February 2015	accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 2014-09-30 to 2013-12-31 filed on: 4th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-25 filed on: 30th, October 2014	annual return	Free Download (3 pages)
CONNOT	Change of name notice filed on: 7th, November 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed euro assets advisory services LTDcertificate issued on 07/11/13 filed on: 7th, November 2013	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-11-01	change of name
NEWINC	Incorporation filed on: 25th, September 2013	incorporation