Remark Global Limited

Active05954260 Private limited company
Incorporated
3 October 2006 (20 years)
Previously known as
Re-Mark Telecommunications Limited (until 22 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Other construction installation (43290)
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
15 Station Road
St Ives
Cambridgeshire
PE27 5BH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mccallum, Michelle Louise
Secretary · Appointed 9 October 2008
British
Director · Appointed 11 April 2007
British
Born November 1975
Director · Appointed 11 April 2007
British
Born December 1977 (48)
Officer history (3 former)
9 October 2008
Appointed Mccallum, Michelle Louise as Secretary
9 October 2008
Resigned Fableforce Nominees Limited as Corporate Secretary
11 April 2007
Appointed Mccallum, James Robert as Director
11 April 2007
Appointed Mccallum, Michelle Louise as Director
11 April 2007
Appointed Fableforce Nominees Limited as Corporate Secretary
3 October 2006
Appointed Rm Registrars Limited as Corporate Secretary
3 October 2006
Resigned Rm Registrars Limited as Corporate Secretary
3 October 2006
Appointed Rm Nominees Limited as Corporate Director
3 October 2006
Resigned Rm Nominees Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 1 May 2016
Has significant influence or control
British
Born December 1977 (48)
Individual · Notified 1 May 2016
Has significant influence or control
British
Born November 1975
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 08717768

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Enterprise Exchange Pro Limited Owns 75–100% of shares
Hortus Holdings Residential Limited Owns 75–100% of shares
Remark Global Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,238,309
Cash
£1,240,512
Debt Ratio
51%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,176,868 £1,129,235 £1,134,347 £1,234,355 £1,236,453 £1,238,118 £1,238,309
Balance sheet detail
2025202420232022202120202019
Fixed Assets£87,233£90,127£223,054£149,057£111,249£95,863
Current Assets£2,452,858£2,752,343£2,629,907£1,724,593£2,056,451£1,997,301£1,783,735
Debtors£1,194,346£1,540,938£1,495,136£770,015£1,123,609£1,160,038£1,036,802
Cash£1,240,512£1,193,405£1,116,771£936,578£914,842£819,263£746,933
Creditors (< 1 year)£1,125,496£1,567,919£1,491,949£508,171£739,803£615,929£704,190
Creditors (> 1 year)£158,333£96,976£131,124£293,550£348,000
Net Current Assets£1,327,362£1,184,424£1,137,958£1,216,422£1,316,648£1,381,372£1,079,545
Net Assets£1,238,309£1,238,118£1,236,453£1,234,355£1,134,347£1,129,235£1,176,868
Shareholder Funds£1,238,309£1,238,118£1,236,453£1,234,355£1,134,347£1,129,235£1,176,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 October 2025
2 July 2026Confirmation statement with no updates24 June 2026
26 September 2025Director's details changed
26 September 2025Secretary's details changed
26 September 2025Director's details changed
Show all recent filings

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