Glanville European Management Limited

Active03721896 Private limited company
Incorporated
26 February 1999 (27 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
11 Approach Road
London
SW20 8BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born July 1954 (72)
Secretary · Appointed 26 February 1999
British
Officer history (5 former)
27 January 2026
Resigned Oxnam, Phillip Glanville as Director
16 January 2026
Appointed Oxnam, David John as Director
31 December 2004
Resigned Du Plessis, Robert James as Director
19 November 2001
Appointed Du Plessis, Robert James as Director
14 August 2001
Resigned Wong, Anthony as Director
26 February 1999
Appointed Oxnam, David John as Secretary
26 February 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
26 February 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
26 February 1999
Appointed First Directors Limited as Corporate Nominee Director
26 February 1999
Resigned First Directors Limited as Corporate Nominee Director
26 February 1999
Appointed Wong, Anthony as Director
26 February 1999
Appointed Oxnam, Phillip Glanville as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
17 January 2026
Ceased Phillip Glanville Oxnam — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£31,102)
Cash
£960

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2023 2024 2025 (£15,185) (£20,256) (£14,349) (£28,796) (£30,426) (£31,102)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3£3£3£3
Current Assets£1,036£2,064£4,374£3,256
Debtors£2,966
Cash£960£2,444£4,374£290
Creditors (< 1 year)£32,062£28,762£28,763(£7,510)(£11,639)(£17,828)
Creditors (> 1 year)£36,272£36,272£36,272
Net Current Assets(£27,726)(£26,699)£21,920£16,013£21,084
Net Assets(£31,102)(£30,426)(£28,796)(£14,349)(£20,256)(£15,185)
Shareholder Funds(£30,426)(£28,796)(£14,349)(£20,256)(£15,185)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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