Global Services (Europe) Ltd

Active07125230 Private limited company
Incorporated
14 January 2010 (16 years)
Industry
Non-specialised wholesale trade (46900)
Sea and coastal passenger water transport (50100)
Accounts type
Total exemption full
Region
South West
Address
28 Trade City
Apple Lane
Exeter
EX2 5GL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born November 1972
Cooke, Ian David
Director · Appointed 1 July 2025
British
Born December 1972 (53)
Director · Appointed 7 December 2022
British
Born April 1971 (55)
Director · Appointed 31 July 2019
British
Born October 1972 (54)
Director · Appointed 31 July 2019
British
Born April 1953 (73)
Officer history (10 former)
1 July 2026
Appointed Bungard, James Kingsley as Director
1 July 2025
Appointed Cooke, Ian David as Director
7 December 2022
Appointed Haynes, Simon as Director
31 July 2019
Resigned Norman, Christopher Robert as Director
31 July 2019
Appointed Morton, Peter as Director
31 July 2019
Resigned Gardiner, Richard Jonathon as Director
31 July 2019
Appointed Grover, Douglas Paul as Director
15 December 2017
Appointed Norman, Christopher Robert as Director
14 December 2017
Resigned Redman, David Ashley as Director
14 December 2017
Resigned Warren, Nicholas James as Director
1 November 2016
Resigned Gardiner, Alison Jane as Director
1 November 2016
Appointed Redman, David Ashley as Director
1 November 2016
Appointed Warren, Nicholas James as Director
3 July 2015
Resigned Northmore, Neil Victor as Director
16 October 2013
Appointed Northmore, Neil Victor as Director
26 February 2013
Appointed Gardiner, Alison Jane as Director
31 December 2012
Resigned Bartlett, Deborah Jane as Director
24 September 2012
Resigned Rundle, Mervyn Roy as Director
1 August 2012
Appointed Gardiner, Richard Jonathon as Director
29 June 2012
Resigned Gardiner, Alison Jane as Secretary
29 June 2012
Resigned Gardiner, Richard Jonathon as Director
28 June 2012
Appointed Rundle, Mervyn Roy as Director
28 June 2012
Appointed Bartlett, Deborah Jane as Director
25 February 2010
Appointed Gardiner, Alison Jane as Secretary
14 January 2010
Appointed Gardiner, Richard Jonathon as Director

Ownership 1 active

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

Corporate entity · Notified 11 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12010030
Former controllers (2)
11 June 2019
Ceased Southampton Marine Services Limited — Owns 75–100% of shares
15 December 2017
Ceased Burgess Marine Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Global Newbuilds Ltd Owns 75–100% of shares
Global Services (Europe) Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£547,773
Cash
£188,011
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2022 2023 2024 2025 £776,603 £589,189 £8,275 £213,547 £124,173 £547,773
Balance sheet detail
202520242023202220202019
Fixed Assets£278,580£184,651£176,435£213,651£290,741£300,222
Current Assets£3,915,098£3,134,283£2,781,526£2,860,432£2,208,942£3,087,596
Debtors£3,112,094£2,229,755£2,009,514£1,921,986£1,478,996£2,251,141
Cash£188,011£337,997£174,944£349,331£426,391£627,700
Creditors (< 1 year)£3,630,481£3,175,535£2,718,623£3,032,655£1,877,341£2,561,866
Net Current Assets£284,617(£41,252)£62,903(£172,223)£331,601£525,730
Net Assets£547,773£124,173£213,547£8,275£589,189£776,603
Shareholder Funds£547,773£124,173£213,547£8,275£589,189£776,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Appointment of a director
7 July 2026Confirmation statement with no updates2 July 2026
6 March 2026Total exemption full accounts30 June 2025
23 October 2025Appointment of a director
12 August 2025Memorandum and Articles of Association
Show all recent filings

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