Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Global Aero Marine Management Agency Limited
- Incorporated
- 23 April 1996 (30 years)
- Previously known as
- London International Insurance Brokers Limited (until 27 August 2024)London International Brokers Limited (until 29 July 1998)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Simone Vena
- Controlled by
- George Henri Chalhoub
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- York House1 Seagrave RoadLondonSW6 1RP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Vena, Simone
Director · Appointed 1 August 2025
Italian
Born August 1987 (39)
Director · Appointed 16 February 2018
Also at Grove Park Properties Limited, LSP Global Ltd (proposed for strike-off), Wyatts Limited · more companies
British
Born October 1959 (67)
Corporate Secretary · Appointed 2 June 2003
Also at Grove Park Properties Limited, Ensign Re-Administration Limited, LSP Global Ltd (proposed for strike-off) · more companies
Officer history (14 former)
1 August 2025
Appointed Vena, Simone as Director
31 December 2019
Resigned Gustarimac, Odile as Director
30 April 2018
Resigned Martin, Paul John as Director
16 February 2018
25 September 2012
Appointed Gustarimac, Odile as Director
31 March 2012
Resigned Triquenot, Anne Claudia Suzanne as Director
23 November 2010
Appointed Triquenot, Anne Claudia Suzanne as Director
30 June 2010
Appointed Martin, Paul John as Director
30 June 2010
2 June 2003
Resigned Saint Andre, Valerie Janine Monique as Secretary
2 June 2003
1 January 2001
Appointed Saint Andre, Valerie Janine Monique as Secretary
31 December 2000
31 December 2000
2 May 1998
1 May 1998
Resigned Pendle, Teresa Margaret as Director
1 February 1997
1 February 1997
Appointed Pendle, Teresa Margaret as Director
1 February 1997
31 January 1997
Resigned Manning, Adrian Philip as Director
7 June 1996
7 June 1996
7 June 1996
Appointed Manning, Adrian Philip as Director
7 June 1996
7 June 1996
23 April 1996
23 April 1996
23 April 1996
23 April 1996
23 April 1996
23 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
George Henri Chalhoub
Individual · Notified 6 April 2016
Has significant influence or control
Canadian
Born December 1960 (65)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Employees
- 4
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,347,765 | |||||
| Current Assets | £1,708,362 | £123,881 | £310,438 | £681,488 | £947,700 | £2,274,166 |
| Creditors (< 1 year) | £1,228,189 | £88,221 | £417,238 | £597,792 | £1,815,966 | |
| Creditors (> 1 year) | £977,675 | |||||
| Net Current Assets | £480,173 | £123,881 | £222,217 | £264,250 | £349,908 | £462,697 |
| Net Assets | £220,967 | £260,499 | £343,908 | £443,005 | ||
| Shareholder Funds | £823,499 | £123,881 | £220,967 | £260,499 | £343,908 | £443,005 |
| Turnover | £15,769 | |||||
| Staff Costs | £12,400 | |||||
| Profit for Period | (£66,700) | |||||
Filings
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