Global Commissioning Limited

Active11923607 Private limited company
Incorporated
3 April 2019 (7 years)
Previously known as
Global Commissioning Management & Software Limited (until 4 October 2021)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Louis John Charlton
Accounts type
Full
Region
South East
Address
2nd Floor Radio House
John Wilson Business Park
Whitstable
CT5 3QP

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2025
British
Born August 1997 (29)
Director · Appointed 26 February 2025
Irish
Born October 1978 (48)
Charlton, Louis John
Director · Appointed 30 January 2024
British
Born March 1987 (39)
Officer history (5 former)
27 July 2026
Resigned Grobler, Chantelle Catharina as Director
17 November 2025
Appointed Grobler, Chantelle Catharina as Director
5 September 2025
Resigned Fox, Richard as Director
24 July 2025
Resigned Fox, Samantha Anne as Director
28 April 2025
Resigned Squire, Mark Andrew as Director
26 February 2025
Appointed Griffiths, Robert Benjamin as Director
26 February 2025
Appointed Grant, Liam as Director
30 January 2024
Appointed Charlton, Louis John as Director
23 November 2020
Appointed Squire, Mark Andrew as Director
26 June 2019
Resigned Squire, Mark as Director
10 May 2019
Appointed Squire, Mark as Director
10 May 2019
Appointed Fox, Samantha Anne as Director
3 April 2019
Appointed Fox, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16244217
Former controllers (3)
26 February 2025
Ceased Samantha Anne Fox — Owns 25–50% of shares
26 February 2025
Ceased Mark Andrew Squire — Owns 25–50% of shares
26 February 2025
Ceased Richard John Fox — Owns 25–50% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Clear Care Solutions Topco Limited Owns 75–100% of shares
Clear Care Solutions Midco Limited Owns 75–100% of shares
Clear Care Solutions Holdings Limited Owns 75–100% of shares
Compass Recruitment Solutions Limited Owns 75–100% of shares
Carrot Pharma Recruitment Ltd Owns 75–100% of shares
Compass Associates Limited Owns 75–100% of shares
Consult Search & Selection Ltd Owns 75–100% of shares
CS Executive Talent Limited DissolvedOwns 75–100% of shares
Cow Corner Investments (No.8) Limited Owns 75–100% of shares
Nelsoncroom Limited Owns 75–100% of shares
Aep Global Limited Owns 75–100% of shares
Global Commissioning Holdco Limited Owns 75–100% of shares
Global Commissioning Midco Limited Owns 75–100% of shares
Global Commissioning Limited This company Owns 75–100% of shares
Globaleye Ssow Limited Owns 25–50% of shares
SLC EU Holdings Limited Owns 75–100% of shares
Straight Line Consulting Limited Holds 75–100% of voting rights
Software Consulting Group Limited Owns 25–50% of shares
Labb Ltd Owns 75–100% of shares
Netbuilder Digital Ltd Owns 75–100% of shares
Red Kite BPM Ltd Holds 75–100% of voting rights
Software Consulting Nominee Limited Owns 75–100% of shares
Tsi Corporate Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Cash
£401,863
Profit Before Tax
£665,471
Current Ratio
1.6x
Return on Equity
29%

Trend

Cash
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £177,068 £518,490 £77,982 £8,636 £832,511 £401,863
Balance sheet detail
202520242023202220212020
Fixed Assets£439,835£142,441£42,408£84,826£68,392£25,884
Current Assets£3,649,040£2,932,712£1,221,114£822,576£812,352£722,130
Debtors£3,247,177£2,100,201£1,212,478£744,594£293,862£545,062
Cash£401,863£832,511£8,636£77,982£518,490£177,068
Creditors (< 1 year)£2,325,407£547,089£229,395
Net Current Assets£1,323,633£1,426,096£501,844£275,487£582,957£516,664
Net Assets£1,568,537£544,252£360,313£651,349£542,548
Shareholder Funds£1,763,468

Filings 61

Show all 61 filings

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