Giltarc Limited

Active01381895 Private limited company
Incorporated
3 August 1978 (48 years)
Industry
Activities of venture and development capital companies (64303)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
25
Outstanding
0
Part satisfied
0
Satisfied
25

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2020
British
Born February 1965 (61)
Marmot, Amanda Elaine
Director · Appointed 7 April 2020
British
Born March 1956 (70)
Director · Appointed 7 April 2020
British
Born April 1958 (68)
Secretary
Also at London Buildings (Regent) Limited (proposed for strike-off)
British
Director
Also at London Buildings (Regent) Limited (proposed for strike-off)
British
Born July 1928 (98)
Officer history (4 former)
31 March 2023
Resigned Marmot, Alec as Director
7 April 2020
Appointed Marmot, Susan Clare as Director
7 April 2020
Appointed Marmot, Amanda Elaine as Director
7 April 2020
Appointed Marmot, Janine Judith as Director
12 July 1993
Resigned Zerdin, Keith Lionel as Secretary
12 July 1993
Resigned Serlin, Colin Michael as Director
12 July 1993
Resigned Zerdin, Keith Lionel as Director
12 May 1993
Appointed Zerdin, Keith Lionel as Secretary
12 May 1993
Appointed Serlin, Colin Michael as Director
12 May 1993
Appointed Zerdin, Keith Lionel as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 November 2022
Owns 25–50% of shares
Limited Company
Reg. no. 13920712
Corporate entity · Notified 15 November 2022
Owns 25–50% of shares
Limited Company
Reg. no. 14083877
Corporate entity · Notified 15 November 2022
Owns 25–50% of shares
Limited Company
Reg. no. 14009536

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Giltarc Limited This company Owns 25–50% of shares
KPR Dwellings Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£8,098,586
Employees
4
Debt Ratio
1%
Current Ratio
89.4x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £8,734,654 £8,697,824 £8,098,586
Balance sheet detail
202520242023
Fixed Assets£2,706,912£2,706,912£2,709,923
Current Assets£5,452,684£6,363,330£7,053,270
Creditors (< 1 year)£61,010£363,418£1,010,539
Creditors (> 1 year)£9,000£18,000
Net Current Assets£5,391,674£5,999,912£6,042,731
Net Assets£8,098,586£8,697,824£8,734,654
Shareholder Funds£8,098,586£8,697,824£8,734,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates18 October 2026

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