Green Globe Limited

Active03688166 Private limited company
Incorporated
23 December 1998 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Daniel Robert Peacock
Steven Robert Peacock
Owned by
Steven Robert Peacock
Accounts type
Micro entity
Region
Greater London
Address
Wallace LLP
27
Mortimer Street
London
W1T 3JF

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Peacock, Daniel Robert
Director · Appointed 2 November 2026
American
Born August 1988 (38)
Garrison, Jeffrey
Secretary · Appointed 28 March 2012
Peacock, Steven Robert
Director · Appointed 17 November 2010
American
Born May 1945 (81)
Officer history (16 former)
2 November 2026
Appointed Peacock, Daniel Robert as Director
16 July 2023
Resigned Burns, Robert, Mr. as Director
16 July 2023
Resigned Pelisson, Gerard, Mr. as Director
6 September 2012
Resigned Collier, Robert Bryan as Secretary
28 March 2012
Appointed Garrison, Jeffrey as Secretary
17 November 2010
Appointed Peacock, Steven Robert as Director
16 February 2009
Appointed Collier, Robert Bryan as Secretary
30 January 2009
Resigned Lipman, Geoffrey Hyman as Secretary
30 January 2009
Resigned Lipman, Geoffrey Hyman as Director
27 October 2008
Resigned Ruderman, Carl, Mr. as Director
1 September 2008
Resigned Collier, Robert Bryan as Director
24 August 2008
Resigned Affolter, Daniel Maria as Director
13 March 2002
Resigned Cheek, Cyril Geoffrey as Secretary
13 March 2002
Appointed Lipman, Geoffrey Hyman as Secretary
3 April 2001
Resigned Yamani, Hani as Director
16 October 2000
Resigned Jordan, Andre as Director
14 September 2000
Resigned Dukes, Paul as Director
10 May 2000
Resigned Moore, Francis Thomas, Sir as Director
16 December 1999
Appointed Moore, Francis Thomas, Sir as Director
15 September 1999
Resigned Sisman, Richard Ian as Director
10 March 1999
Appointed Jordan, Andre as Director
10 March 1999
Appointed Ruderman, Carl, Mr. as Director
10 March 1999
Appointed Pelisson, Gerard, Mr. as Director
10 March 1999
Appointed Affolter, Daniel Maria as Director
10 March 1999
Appointed Yamani, Hani as Director
10 March 1999
Appointed Burns, Robert, Mr. as Director
18 January 1999
Appointed Cheek, Cyril Geoffrey as Secretary
18 January 1999
Appointed Collier, Robert Bryan as Director
18 January 1999
Appointed Dukes, Paul as Director
18 January 1999
Appointed Lipman, Geoffrey Hyman as Director
18 January 1999
Appointed Sisman, Richard Ian as Director
18 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 1999
Resigned Instant Companies Limited as Corporate Nominee Director
23 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 December 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Steven Robert Peacock
Individual · Notified 14 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born May 1945 (81)
Former controllers (1)
14 May 2019
Ceased Green Globe International, Inc. — Owns 75–100% of shares

Financials

Balance sheet as at 30 May 2025 · micro entity accounts

Net Assets
(£90,639)
Employees
3
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£1,611,830) (£1,661,211) (£1,461,099) (£1,660,679) (£1,666,063) (£90,639)
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0
Current Assets£0£793
Debtors£793£705£809£791
Creditors (< 1 year)£90,639£83,234£78,643£132,588£133,470£119,619
Creditors (> 1 year)£0£1,582,829£1,582,829£1,329,216£1,528,550£1,493,002
Net Current Assets(£90,639)(£83,234)(£77,850)(£131,883)(£132,661)(£118,828)
Net Assets(£90,639)(£1,666,063)(£1,660,679)(£1,461,099)(£1,661,211)(£1,611,830)
Shareholder Funds(£90,639)(£1,666,063)(£1,660,679)(£1,461,099)(£1,661,211)(£1,611,830)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
26 February 2026Micro company accounts30 May 2025
26 December 2025Confirmation statement with no updates13 December 2025
16 February 2025Unaudited abridged accounts30 May 2024
19 December 2024Confirmation statement with updates13 December 2024
Show all recent filings

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