Globeleq Overseas Services Limited

Active12818955 Private limited company
Incorporated
17 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
First Floor
24 Martin Lane
London
EC4R 0DR

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2024
British
Born August 1981 (45)
Yaroshenko, Nataliya
Secretary · Appointed 8 January 2024
Director · Appointed 1 January 2024
British
Born July 1982 (44)
Officer history (7 former)
7 February 2025
Resigned Sefu, Anne Achola as Director
31 August 2024
Resigned Coxon, Ian James as Director
31 August 2024
Appointed Davidson, Nicholas Robyn as Director
14 April 2024
Resigned Dakwa, Kimberley as Secretary
8 January 2024
Appointed Yaroshenko, Nataliya as Secretary
1 January 2024
Appointed Coxon, Ian James as Director
1 January 2024
Appointed Webb, Simon John, Mr as Director
31 December 2023
Resigned Boltwood, Saira as Director
31 December 2023
Resigned Ramsay, Andrew Stephen James as Director
31 December 2023
Resigned Ramsay, Andrew Stephen James as Secretary
9 November 2021
Resigned Webb, Simon John, Mr as Director
9 November 2021
Appointed Boltwood, Saira as Director
30 September 2020
Appointed Sefu, Anne Achola as Director
17 August 2020
Appointed Ramsay, Andrew Stephen James as Secretary
17 August 2020
Appointed Webb, Simon John, Mr as Director
17 August 2020
Appointed Ramsay, Andrew Stephen James as Director
17 August 2020
Appointed Dakwa, Kimberley as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 August 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 04250990

Filings 30

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
31 August 2026Confirmation statement with no updates30 August 2026
2 March 2026Registered office address changed
1 September 2025Confirmation statement with updates30 August 2025
9 July 2025Full accounts31 December 2024
Show all 30 filings

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