Global Actuarial Services Limited in Redhill, RH1 1SS

Description

Data updated on: 01-11-2023

06635406 is the registration number used by Global Actuarial Services Limited. This firm was registered as a Private Limited Company on Wednesday 2nd July 2008. This firm has been present on the British market for 16 years. The company can be contacted at Ravens House Linkfield Lane in Redhill. The company's postal code assigned to this location is RH1 1SS. This enterprise's declared SIC number is 66290, that means Other activities auxiliary to insurance and pension funding. Saturday 30th April 2022 is the last time when the accounts were reported.

Taking into consideration this specific firm's executives data, since November 2013 there have been three directors: Christiaan M., Vibeke F. and Johannes B..

Executives who control this firm include: Johannes B. has substantial control or influence over the company. Vibeke F. has substantial control or influence over the company. Christiaan M. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	199 348	224 176	270 355	315 140	314 668

Balance Sheet
Cash Bank On Hand					117 278	50 649	24 918	7 368	64 589	74 799
Current Assets	272 769	413 076	324 082	550 521	758 640	395 898	447 473	671 588	483 783	880 855
Debtors	272 687	217 640	309 830	359 829	641 362	345 249	422 555	664 220	419 194	806 056
Net Assets Liabilities					352 568	304 720	-79 561	178 658	30 753	-192 786
Property Plant Equipment					958	6 191	4 461	3 334	5 201	13 506
Cash Bank In Hand	27	25 461	14 252	190 692
Tangible Fixed Assets	686	514	1 694	1 271	958
Intangible Fixed Assets			173 331	173 331	173 331
Net Assets Liabilities Including Pension Asset Liability			270 355	274 653
Other Debtors				63 971
Trade Debtors				23 082	464 598

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	199 248	224 076	270 255	315 040	314 568
Shareholder Funds	199 348	224 176	270 355	315 140	314 668

Other Financial Data
Total Fixed Assets Cost Or Valuation			176 257	176 257
Total Fixed Assets Depreciation			1 232	1 655
Total Fixed Assets Depreciation Charge In Period				423
Accumulated Depreciation Impairment Property Plant Equipment					1 973	3 031	4 761	6 037	7 671	10 125
Additions Other Than Through Business Combinations Property Plant Equipment						6 291
Average Number Employees During Period					12	16	13	13	13	15
Balances Amounts Owed By Related Parties								58 583	109 233	43 140
Balances Amounts Owed To Related Parties								83 767	87 677	206 637
Creditors					485 702	336 485	267 710	170 059	572 631	531 830
Depreciation Rate Used For Property Plant Equipment						25	25
Dividends Paid On Shares					323 566	282 930
Fixed Assets			175 025	174 602	184 289	469 928	215 999	215 990	544 577	13 624
Increase From Depreciation Charge For Year Property Plant Equipment						1 058	1 730	2 682	1 634	2 454
Intangible Assets					173 331	251 188	211 538
Intangible Assets Gross Cost					173 331	251 188	211 538
Investments					81 671	212 549	83 546
Investments Fixed Assets					81 671	212 549	211 538	212 656	539 376	118
Net Current Assets Liabilities	198 662	223 662	195 330	272 654	193 038	59 413	-27 850	132 727	-88 843	349 025
Number Shares Issued Fully Paid					200	200	200
Par Value Share		1			0	0	0
Property Plant Equipment Gross Cost					2 931	9 222	9 222	9 371	12 872	23 631
Total Additions Including From Business Combinations Intangible Assets						77 857
Total Additions Including From Business Combinations Property Plant Equipment								1 649	3 501	10 759
Total Assets Less Current Liabilities	199 348	224 176	370 355	447 256	377 327	529 341	188 149	348 717	455 734	362 649
Amount Specific Advance Or Credit Directors								128 578	65 771	72 288
Amount Specific Advance Or Credit Made In Period Directors									137 169	74 191
Amount Specific Advance Or Credit Repaid In Period Directors									199 976	32 769
Amounts Owed By Group Undertakings							45 006	45 006
Bank Borrowings				100 000	33 333		32 500	29 279
Creditors Due Within One Year	74 107	189 414		277 867	565 602
Current Asset Investments	55	169 975
Disposals Decrease In Depreciation Impairment Property Plant Equipment								1 406
Disposals Property Plant Equipment								1 500
Number Shares Allotted		100		800	800
Share Capital Allotted Called Up Paid	100	100		-20	-20
Tangible Fixed Assets Cost Or Valuation	1 500		2 926	2 926	2 931
Tangible Fixed Assets Depreciation	814	986	1 232	1 655	1 973
Tangible Fixed Assets Depreciation Charged In Period		172			318
Total Borrowings							109 527	29 279
Advances Credits Directors	201 463	129 497
Advances Credits Made In Period Directors	204 876
Advances Credits Repaid In Period Directors	5 561
Creditors Due After One Year Total Noncurrent Liabilities			100 000	132 116
Creditors Due Within One Year Total Current Liabilities			128 752	259 105
Intangible Fixed Assets Cost Or Valuation			173 331	173 331	173 331
Tangible Fixed Assets Depreciation Charge For Period				423
Director Remuneration Benefits Excluding Payments To Third Parties				33 750
Administrative Expenses				600 551	1 027 706
Amounts Owed By Other Participating Interests				112 301	113 671
Bank Overdrafts					100 786
Cash Bank				190 692	117 278
Corporation Tax Due Within One Year				15 628	82 521
Cost Sales				1 109 372	1 421 422
Creditors Due After One Year				132 116	62 659
Depreciation Tangible Fixed Assets Expense				423	318
Foreign Exchange Gain Loss Recognised In Profit Loss				-1 128	-3 988
Gross Profit Loss				879 175	1 427 965
Net Assets Liability Excluding Pension Asset Liability				315 140	314 668
Operating Profit Loss				278 624	400 259
Other Creditors After One Year				32 116	29 326
Other Creditors Due Within One Year				12	179 168
Other Interest Receivable Similar Income				18	5 320
Other Taxation Social Security Within One Year				37 286	79 525
Prepayments Accrued Income Current Asset					5 193
Profit Loss For Period				263 014	323 094
Profit Loss On Ordinary Activities Before Tax				278 642	405 579
Tangible Fixed Assets Additions					5
Tax On Profit Or Loss On Ordinary Activities				15 628	82 485
Total Dividend Payment				218 229	323 566
Trade Creditors Within One Year				165 692	123 602
Turnover Gross Operating Revenue				1 988 547	2 849 387
Value Shares Allotted				100	100

Company staff

Christiaan M.

Role: Director

Appointed: 01 November 2013

Latest update: 16 April 2024

Vibeke F.

Role: Director

Appointed: 28 June 2012

Latest update: 16 April 2024

Johannes B.

Role: Director

Appointed: 02 July 2008

Latest update: 16 April 2024

People with significant control

Johannes B.

Notified on 9 June 2016

Nature of control:

substantial control or influence

Vibeke F.

Notified on 9 June 2016

Nature of control:

substantial control or influence

Christiaan M.

Notified on 9 June 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	05 September 2024
Confirmation statement last made up date	22 August 2023

Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	30 April 2012
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	30 April 2012
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts 31 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	31 January 2013

Global Actuarial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christiaan M.

Vibeke F.

Johannes B.

Hester B.

People with significant control

Johannes B.

Vibeke F.

Christiaan M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Global Actuarial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christiaan M.

Vibeke F.

Johannes B.

Hester B.

People with significant control

Johannes B.

Vibeke F.

Christiaan M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

Accountant/Auditor,
2012