Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Global Due Diligence Limited
- Incorporated
- 5 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Amity Ltd
- Owned by
- David Ralph Ashton
- Accounts type
- Group
- Region
- Greater London
- Address
- Monomark House27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 9 April 2019
Director · Appointed 5 February 2019
British,
Born November 1978
Amity Ltd
Corporate Director · Appointed 5 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Ralph Ashton
Individual · Notified 1 April 2019
Owns 75–100% of shares (as a trust)
British
Born March 1964 (62)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£157,319)
- Cash
- £500
- Profit
- (£37,987)
- Employees
- 80
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £74,911 | £74,911 | £74,911 | £74,911 | |
| Current Assets | £20,483 | £226,240 | £234,596 | £2,053,503 | £2,124,222 |
| Debtors | £10,066 | £9,576 | £1,457,117 | £1,479,808 | |
| Cash | £500 | £216,174 | £225,020 | £596,386 | £644,414 |
| Creditors (< 1 year) | £2,262,713 | £420,483 | £400,000 | £2,207,837 | £2,211,799 |
| Creditors (> 1 year) | £28,665 | ||||
| Net Current Assets | (£2,242,230) | (£194,243) | (£165,404) | (£154,334) | (£87,577) |
| Net Assets | (£157,319) | (£119,332) | (£90,493) | (£79,423) | (£12,666) |
| Shareholder Funds | (£157,319) | (£119,332) | (£90,493) | (£79,423) | (£12,666) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 26 November 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with updates | 4 February 2025 | ||
| 10 December 2024 | Second filing of Confirmation Statement | 4 February 2024 | ||
| 30 September 2024 | Group of companies' accounts | 31 December 2023 |
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