As Global Holdings Ltd

Active10870331 Private limited company
Incorporated
18 July 2017 (9 years)
Industry
Information technology consultancy activities (62020)
Controlled by
Chamara Arunoda Wanni Arachchige
Withanage Saminda Niroshana Gunawardana
Accounts type
Micro entity
Region
South East
Address
Europa House Europa House
Marsham Way
Gerrards Cross
SL9 8BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2017
British
Born April 1972 (54)
Director · Appointed 18 July 2017
Also at Platned Ltd
British
Born November 1973
Officer history (2 former)
31 March 2022
Resigned Constantine, Thomas Edward as Director
31 March 2022
Resigned Noden, Charles Philip as Director
18 July 2017
Appointed Wanni Arachchige, Chamara Arunoda as Director
18 July 2017
18 July 2017
Appointed Constantine, Thomas Edward as Director
18 July 2017
Appointed Noden, Charles Philip as Director

Ownership 3 active

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

Corporate entity · Notified 17 October 2023
Has significant influence or control
Company
Reg. no. 07812420
Individual · Notified 18 July 2017
Has significant influence or control
British
Born April 1972 (54)
Individual · Notified 18 July 2017
Has significant influence or control
British
Born November 1973
Former controllers (4)
17 October 2023
Ceased Syngco Ltd — Has significant influence or control
1 April 2022
Ceased Charles Philip Noden — Has significant influence or control
1 April 2022
Ceased Thomas Edward Constantine — Has significant influence or control
1 April 2022
Ceased Anthesis Limited — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

As Global Holdings Ltd This company Has significant influence or control
Syngco Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6,239

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £95,500 £232,704 £50,141 £45,112 £36,866 £6,239
Balance sheet detail
202520242023202220212020
Fixed Assets£0£4,606£15,446£27,433
Current Assets£6,239£317,105£430,452£489,935£341,654£126,197
Debtors£319,212£328,828£121,836
Cash£111,240£161,107£219,818
Creditors (< 1 year)£0£280,239£385,340£444,400£88,426£58,130
Net Current Assets£6,239£36,866£45,112£45,535£253,228£68,067
Net Assets£6,239£36,866£45,112£50,141£232,704£95,500
Shareholder Funds£6,239£36,866£45,112£50,141£232,704£95,500

Turnover£667,209
Cost of Sales£154,259
Gross Profit£512,950
Admin Expenses£340,854
Operating Profit£172,096
Profit Before Tax£172,096
Tax£34,892
Profit for Period£137,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates3 July 2026
18 January 2026Micro company accounts31 March 2025
7 July 2025Confirmation statement with no updates3 July 2025
31 December 2024Micro company accounts31 March 2024
3 July 2024Registered office address changed
Show all recent filings

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