Glacis Services Limited

Active03386673 Private limited company
Incorporated
13 June 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Fiduciary Directors (Bvi) Limited
Controlled by
Vanessa Helena O'Mahony
Kerry Turton
Kaisa Olivero
Accounts type
Micro entity
Region
Greater London
Address
31 Howcroft Crescent
West Finchley
London
N3 1PA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2012
British
Born January 1968 (58)
Fiduciary Directors (Bvi) Limited
Corporate Director · Appointed 15 December 1997
Corporate Secretary · Appointed 13 June 1997
Also at Ancrain Services Limited (proposed for strike-off), Napralle Limited (proposed for strike-off), Aegis Assets Limited · more companies
Officer history (7 former)
4 April 2012
Appointed Patel, Neelai as Director
4 April 2012
Resigned Simpson, Valerie Joyce as Director
1 December 2008
Appointed Simpson, Valerie Joyce as Director
15 December 1997
Resigned Isola, Peter Albert as Director
15 December 1997
Resigned Isola, Arabella as Director
15 December 1997
Resigned Conroy, Suzanne Del Carmen as Director
15 December 1997
Appointed Fiduciary Directors (Bvi) Limited as Corporate Director
15 December 1997
Resigned Simpson, Valerie Joyce as Director
1 September 1997
Appointed Conroy, Suzanne Del Carmen as Director
1 September 1997
Appointed Isola, Peter Albert as Director
13 June 1997
Resigned Secretaire Limited as Corporate Nominee Secretary
13 June 1997
Appointed Marriotts Limited as Corporate Nominee Director
13 June 1997
Resigned Marriotts Limited as Corporate Nominee Director
13 June 1997
Appointed Isola, Arabella as Director
13 June 1997
Appointed Fiduciary Management Limited as Corporate Secretary
13 June 1997
Appointed Simpson, Valerie Joyce as Director
13 June 1997
Appointed Secretaire Limited as Corporate Nominee Secretary

Ownership 6 active

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

Vanessa Helena O'Mahony
Individual · Notified 16 October 2023
Right to appoint and remove directors (as a trust)
British
Born November 1986
Kerry Turton
Individual · Notified 2 February 2018
Has significant influence or control (as a trust)
British
Born August 1977 (49)
Kaisa Olivero
Individual · Notified 27 June 2017
Has significant influence or control (as a trust)
British
Born March 1981 (45)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born December 1958 (67)
Kate Bentley
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born April 1974 (52)
Joseph John Imossi
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born March 1969 (57)
Former controllers (5)
30 September 2021
Ceased Marina Abdul Magid — Has significant influence or control (as a trust)
16 September 2021
Ceased Wayne Leslie Almeida — Has significant influence or control (as a trust)
21 December 2018
Ceased Peter Charles Thomson — Has significant influence or control (as a trust)
1 June 2017
Ceased Yolanda Harnamji — Has significant influence or control (as a trust)
1 June 2017
Ceased Lawrence Joseph Isola — Has significant influence or control (as a trust)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts30 June 2026

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