Global Customs Systems UK Limited
- Incorporated
- 19 November 2021
- Previously known as
- Global Customs UK Limited (until 23 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Freight transport by road (49410)
- Directors at dissolution
- Gilles PercelayJavier Morante Florensa
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The CourtyardHigh StreetAscotSL5 7HP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Percelay, Gilles
Director · Appointed 19 November 2021
Spanish
Born June 1971 (55)
Morante Florensa, Javier
Director · Appointed 19 November 2021
Spanish
Born August 1991 (35)
Director · Appointed 19 November 2021
Also at Knock 4 Six Limited (proposed for strike-off), Aldenguild Limited, Dte Agency UK Ltd · more companies
British
Born May 1972 (54)
Officer history (1 former)
31 March 2026
19 November 2021
Appointed Percelay, Gilles as Director
19 November 2021
Appointed Morante Florensa, Javier as Director
19 November 2021
19 November 2021
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04619990
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Windhover Holdings Ltd Owns 75–100% of shares
Aberdeen Universal Shipping Agencies Limited Owns 25–50% of shares
In Time Worldwide Express Limited Owns 75–100% of shares
Global Customs Systems UK Limited This company DissolvedOwns 25–50% of shares
Kestrel Liner Agencies (Manchester) Limited Owns 75–100% of shares
Kestrel Liner Agencies Ltd. Owns 25–50% of shares
Baltic and European Shipping Limited Owns 75–100% of shares
Kestrel Procurement Limited Owns 75–100% of shares
Jsa Global Limited Owns 75–100% of shares
Neptumar Agencies Ltd Owns 25–50% of shares
Wainwright Brothers & Company Limited Owns 75–100% of shares
Superyacht Agency Services (Southampton) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Cash
- £10,539
- Employees
- 7
- Current Ratio
- 6.4x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £3,489 | £5,707 |
| Current Assets | £220,348 | £220,023 |
| Debtors | £209,809 | £179,943 |
| Cash | £10,539 | £40,080 |
| Creditors (< 1 year) | £34,514 | £57,978 |
| Net Current Assets | £185,834 | £162,045 |
| Shareholder Funds | £189,323 | £167,752 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 7 August 2026 | Application to strike the company off the register |
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