Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Global Project Services AG
- Incorporated
- 6 May 2020 (6 years)
- Industry
- Other specialised construction activities n.e.c. (43999) Management consultancy activities other than financial management (70229)Engineering design activities for industrial process and production (71121)
- Directors
- Controlled by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7 Bell YardLondonWC2A 2JR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
Austrian
Born March 1979 (47)
Officer history (5 former)
1 August 2026
1 August 2026
Resigned Schmitz, Gerhard as Director
1 January 2025
Appointed Schmitz, Gerhard as Director
16 November 2024
22 November 2022
30 October 2022
Resigned Schmitz, Gerhard as Director
19 February 2022
Appointed Schmitz, Gerhard as Director
19 February 2022
19 February 2022
Resigned Mair, Markus as Secretary
6 May 2020
6 May 2020
Appointed Mair, Markus as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2022
Has significant influence or control (as a trust)
Private Limited Company By Guarantee
Reg. no. 11754914
Former controllers (2)
30 October 2022
Ceased Gerhard Schmitz — Has significant influence or control
18 February 2022
Ceased Markus Mair — Holds 75–100% of voting rights
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Procuratio Privatstiftung Proposed for strike-off
Taurus Privatstiftung Owns 25–50% of shares
Global Project Services AG This company Has significant influence or control (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000,000
- Employees
- 100
- Debt Ratio
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,050,000 | £150,000 | £150,000 | ||
| Current Assets | £0 | £150,000 | £150,000 | ||
| Cash | £300,000 | £100 | |||
| Creditors (< 1 year) | £0 | £0 | |||
| Creditors (> 1 year) | £50,000 | £0 | |||
| Net Current Assets | £0 | £150,000 | £150,000 | ||
| Net Assets | £1,000,000 | £300,000 | £300,000 | £300,000 | £100 |
| Shareholder Funds | £1,000,000 | £300,000 | £300,000 | £300,000 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 11 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Appointment of a director | |||
| 14 May 2025 | Confirmation statement with no updates | 26 April 2025 | ||
| 13 January 2025 | Micro company accounts | 31 December 2024 |
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