Global Relocation Services Ltd LONDON


Founded in 2008, Global Relocation Services, classified under reg no. 06658699 is an active company. Currently registered at Birchin Court EC3V 9DJ, London the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Benjamin V., appointed on 11 November 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - David K., Aida D. and others listed below. There were no ex secretaries.

Global Relocation Services Ltd Address / Contact

Office Address Birchin Court
Office Address2 20 Birchin Lane
Town London
Post code EC3V 9DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06658699
Date of Incorporation Tue, 29th Jul 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Benjamin V.

Position: Director

Appointed: 11 November 2021

David K.

Position: Director

Appointed: 27 November 2019

Resigned: 18 August 2021

Aida D.

Position: Director

Appointed: 04 January 2010

Resigned: 27 November 2019

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 29 July 2008

Resigned: 27 November 2019

Amicorp (uk) Directors Limited

Position: Corporate Director

Appointed: 29 July 2008

Resigned: 27 November 2019

Chalfen Nominees Limited

Position: Director

Appointed: 29 July 2008

Resigned: 29 July 2008

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is David A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David A. This PSC owns 25-50% shares. Then there is Fernando A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David A.

Notified on 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

David A.

Notified on 6 April 2016
Ceased on 1 December 2023
Nature of control: 25-50% shares

Fernando A.

Notified on 6 April 2016
Ceased on 1 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth-16 307489      
Balance Sheet
Cash Bank On Hand 21 4105 0927 2893 955   
Current Assets1 55528 35612 03822 79310 0325 886  
Debtors5046 9466 94615 5036 0775 88629 64225 992
Other Debtors 6 9466 94615 5046 0775 88629 64225 992
Cash Bank In Hand1 05121 410      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve-16 309487      
Shareholder Funds-16 307489      
Other
Administrative Expenses  13 58017 323    
Bank Borrowings Overdrafts 12      
Corporation Tax Payable 2 017 457    
Creditors  25 12931 35335 57348 15453 71455 872
Net Current Assets Liabilities  -13 091-8 561-25 541-42 268-24 072-29 880
Number Shares Issued Fully Paid   1    
Other Creditors 25 83825 12930 89735 57348 15453 71455 872
Par Value Share 2 22111
Profit Loss  -13 5804 530    
Profit Loss On Ordinary Activities Before Tax  -13 5802 285    
Tax Tax Credit On Profit Or Loss On Ordinary Activities   -2 245    
Turnover Revenue   19 608    
Number Shares Issued But Not Fully Paid     222
Total Assets Less Current Liabilities-16 307489 -8 561-25 541-42 268-24 072-29 880
Number Shares Allotted 1  1   
Creditors Due Within One Year17 86227 867      
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
Free Download (7 pages)

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