Global Custodial Services Ltd

Active08321940 Private limited company
Incorporated
6 December 2012 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
5th Floor
85 London Wall
London
EC2M 7AD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
British
Born January 1982 (44)
Director · Appointed 20 August 2025
Irish
Born September 1960 (66)
Director · Appointed 1 October 2024
British
Born June 1986 (40)
Director · Appointed 21 August 2017
British
Born January 1984 (42)
Officer history (10 former)
14 May 2026
Appointed Harris, Oliver Stephen as Director
13 May 2026
Resigned Mullan, Gareth Michael as Director
20 August 2025
Appointed Monks, Barry as Director
20 August 2025
Resigned Cox, Martin as Director
19 August 2025
Resigned Pike, Nicholas John as Director
11 August 2025
Appointed Mullan, Gareth Michael as Director
10 August 2025
Resigned Edgeley, Nicholas Peter as Director
10 August 2025
Resigned Burns, Neil David as Director
28 May 2025
Resigned Mullan, Gareth Michael as Director
29 April 2025
Appointed Cox, Martin as Director
29 April 2025
Appointed Edgeley, Nicholas Peter as Director
29 April 2025
Appointed Burns, Neil David as Director
29 April 2025
Appointed Pike, Nicholas John as Director
31 March 2025
Resigned Harris, Oliver Stephen as Director
1 October 2024
Appointed Panesar, Stevie as Director
30 September 2024
Appointed Harris, Oliver Stephen as Director
30 September 2024
Appointed Mullan, Gareth Michael as Director
30 September 2024
Resigned Cox, Martin as Director
24 February 2023
Resigned Bullas, Nathan as Director
21 August 2017
Appointed Fundell, Andrew James as Director
19 August 2016
Resigned Hooton, Rebecca as Director
6 December 2012
Appointed Bullas, Nathan as Director
6 December 2012
Appointed Cox, Martin as Director
6 December 2012
Appointed Hooton, Rebecca as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 06115090
Former controllers (2)
16 April 2018
Ceased Martin Cox — Owns 25–50% of shares
16 April 2016
Ceased Nathan Bullas — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Cash
£158,388
Profit Before Tax
(£26,420)
Current Ratio
8.2x
Return on Equity
-10%

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £268,966 £245,017
Balance sheet detail
20252024
Current Assets£278,881£581,767
Debtors£120,493£5,968
Cash£158,388£575,799
Creditors (< 1 year)£33,864£312,801
Net Current Assets£245,017£268,966
Shareholder Funds£245,017£268,966

Filings 93

DateDescriptionMade Up ToPagesPDF
26 August 2026Director's details changed
26 August 2026Change of details for a person with significant control
5 August 2026Compulsory strike-off action has been discontinued
5 August 2026Director's details changed
5 August 2026Termination of appointment of a director—
Show all 93 filings

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