Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
GBM Authorised Representative Limited
- Incorporated
- 31 January 2000 (26 years)
- Industry
- Regulation of health care, education, cultural and other social services, not incl. social security (84120)
- Directors
- Anthony Alistair John BiggsJames Martin Biggs
- Owned by
- James Martin Biggs
- Accounts type
- Micro entity
- Region
- South East
- Address
- Suite F2 Church House Business CentreChurch StreetGodalmingGU7 1EW
Officers 3 active
Officer details are public data from the Companies House register.
Biggs, Anthony Alistair John
Director · Appointed 2 May 2024
British
Born November 1987
Biggs, Antony Alastair John
Secretary · Appointed 18 April 2017
Biggs, James Martin, Dr
Director · Appointed 6 August 2008
British
Born March 1944 (82)
Officer history (10 former)
2 May 2024
Appointed Biggs, Anthony Alistair John as Director
18 April 2017
Resigned Schmidt, Ryszard Jan, Dr as Secretary
18 April 2017
Appointed Biggs, Antony Alastair John as Secretary
29 January 2012
Resigned Gjuresko, Donalda June as Director
7 August 2010
Appointed Gjuresko, Donalda June as Director
6 August 2008
Resigned Schmidt, Ryszard Jan, Dr as Director
6 August 2008
Resigned Biggs, Martin as Secretary
6 August 2008
Appointed Biggs, James Martin, Dr as Director
6 August 2008
Appointed Schmidt, Ryszard Jan, Dr as Secretary
29 March 2004
Appointed Biggs, Martin as Secretary
29 March 2004
Appointed Schmidt, Ryszard Jan, Dr as Director
29 March 2004
Resigned Schmidt, Ryszard Jan, Dr as Secretary
29 March 2004
12 October 2000
Resigned Smith, Eileen Sandra as Secretary
12 October 2000
Appointed Schmidt, Ryszard Jan, Dr as Secretary
31 January 2000
31 January 2000
31 January 2000
31 January 2000
31 January 2000
Appointed Smith, Eileen Sandra as Secretary
31 January 2000
31 January 2000
31 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Martin Biggs
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1944 (82)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £129 | £259 | £475 | £353 | £1,486 | |
| Current Assets | £86,354 | £66,085 | £55,443 | £42,840 | £43,613 | £55,994 | £53,004 |
| Creditors (< 1 year) | £350,627 | £341,714 | £336,430 | £340,457 | £354,009 | £377,063 | £395,321 |
| Net Current Assets | (£264,273) | (£275,629) | (£280,987) | (£297,617) | (£310,396) | (£321,069) | (£342,317) |
| Shareholder Funds | (£264,273) | (£275,629) | (£280,858) | (£297,358) | (£309,921) | (£320,716) | (£340,831) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Secretary's details changed | |||
| 10 August 2026 | Registered office address changed | |||
| 10 August 2026 | Director's details changed | |||
| 13 May 2026 | Micro company accounts | 31 December 2025 | ||
| 18 February 2026 | Confirmation statement with no updates | 31 January 2026 |
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