Global Shop Solutions (UK) Limited

Active11474165 Private limited company
Incorporated
19 July 2018 (8 years)
Industry
Business and domestic software development (62012)
Directors
Joann Agee
Controlled by
Richard Dustin Alexander
Accounts type
Small
Region
Greater London
Address
C/o Paul Beare Ltd
100 Bollo Lane
London
W4 5LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2025
Agee, Joann
Director · Appointed 24 February 2025
American
Born April 1958 (68)
Officer history (3 former)
17 March 2026
Resigned Rodrigo Brown, Renuka Michelle, Ms. as Director
1 September 2025
Appointed Pb Corporate Services UK Ltd as Corporate Secretary
1 September 2025
Resigned Beare, Paul David as Secretary
24 February 2025
Appointed Agee, Joann as Director
21 February 2025
Resigned Klein, Barry, Mr. as Director
9 January 2019
Appointed Beare, Paul David as Secretary
19 July 2018
Appointed Klein, Barry, Mr. as Director
19 July 2018
Appointed Rodrigo Brown, Renuka Michelle, Ms. as Director

Ownership 1 active

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

Richard Dustin Alexander
Individual · Notified 1 July 2026
Has significant influence or control
American
Born October 1967 (59)
Former controllers (1)
1 July 2026
Ceased Global Shop Solutions, Inc. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£475,225
Cash
£517,498
Employees
4

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £90,345 £112,302 £214,273 £248,125 £457,939 £439,818 £475,225
Balance sheet detail
2025202420232022202120202019
Current Assets£687,757£849,504£623,009£344,389£667,678£442,793£393,516
Debtors£170,259£188,359(£155,580)
Cash£517,498£661,145£778,589
Creditors (< 1 year)£402,906£337,279£305,597
Net Current Assets£475,225£439,818£457,939£329,671£283,448
Net Assets£475,225£439,818£457,939£248,125£214,273£112,302£90,345
Shareholder Funds£248,125£214,273£112,302£90,345

Filings

Filing history not loaded yet. See it on Companies House

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