Globaldrum Limited

Active05174623 Private limited company
Incorporated
8 July 2004 (22 years)
Industry
Wireless telecommunications activities (61200)
Other information technology service activities (62090)
Other information service activities n.e.c. (63990)
Directors
Luke Harry Bringeman Westland
Simon Hellier
Owned by
Luke Newsum
Simon Hellier
Accounts type
Total exemption full
Region
Greater London
Address
53 Frith Street
London
W1D 4SN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Viventi Holding UK Ltd (proposed for strike-off) · more companies
British
Born August 1965 (61)
Westland, Luke Harry Bringeman
Director · Appointed 1 November 2025
English
Born February 1978 (48)
Hellier, Simon
Director · Appointed 9 July 2004
British
Born November 1959
Officer history (9 former)
1 December 2025
Appointed Kazmi, Amir Ali as Director
1 November 2025
Appointed Westland, Luke Harry Bringeman as Director
15 September 2023
Resigned Pullen, Martin George as Secretary
31 March 2007
Resigned Michaelides Warner & Co Limited as Corporate Secretary
31 March 2007
Appointed Pullen, Martin George as Secretary
22 June 2005
Resigned Boulton, Martin Clive as Secretary
22 June 2005
Appointed Michaelides Warner & Co Limited as Corporate Secretary
22 June 2005
Resigned Boulton, Martin Clive as Director
21 February 2005
Resigned Davies, Anthony Kenneth as Director
23 July 2004
Appointed Boulton, Martin Clive as Director
22 July 2004
Appointed Boulton, Martin Clive as Secretary
13 July 2004
Resigned Davies, Anthony Kenneth as Secretary
9 July 2004
Appointed Davies, Anthony Kenneth as Secretary
9 July 2004
Appointed Davies, Anthony Kenneth as Director
9 July 2004
Appointed Hellier, Simon as Director
9 July 2004
Resigned Pemex Services Limited as Corporate Nominee Secretary
9 July 2004
Resigned Amersham Services Limited as Corporate Nominee Director
9 July 2004
Resigned Pemex Services Limited as Corporate Nominee Director
8 July 2004
Appointed Pemex Services Limited as Corporate Nominee Secretary
8 July 2004
Appointed Amersham Services Limited as Corporate Nominee Director
8 July 2004
Appointed Pemex Services Limited as Corporate Nominee Director

Ownership 2 active

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

Luke Newsum
Individual · Notified 20 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1992
Simon Hellier
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1959
Former controllers (1)
20 February 2023
Ceased Michael Newsum — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,799,167
Cash
£1,148,390
Debt Ratio
79%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £657,804 £782,665 £1,122,119 £1,228,484 £1,286,688 £1,799,167
Balance sheet detail
202420232022202120202019
Fixed Assets£2,218,774£2,798,166£2,430,058£1,335,773£1,335,435£1,335,684
Current Assets£6,544,012£3,943,469£7,614,237£4,317,248£1,926,557
Debtors£5,395,622£3,205,792£7,571,471£4,065,441£1,926,506£2,589,108
Cash£1,148,390£737,677£42,766£251,807£51
Creditors (< 1 year)£4,119,972£2,960,842£8,815,811£2,379,345£1,557,377£2,375,674
Creditors (> 1 year)£2,843,647£2,494,105£2,151,557£921,950£891,314
Net Current Assets£2,424,040£982,627(£1,201,574)£1,937,903£369,180£213,434
Net Assets£1,799,167£1,286,688£1,228,484£1,122,119£782,665£657,804
Shareholder Funds£1,799,167£1,286,688£1,228,484£1,122,119£782,665£657,804

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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