Global Loan Agency Services Limited
Company Profile
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MediumGlobal Loan Agency Services Limited
08318601•Private Limited With Share Capital
10 Old Bailey, 2Nd Floor, London, EC4M7NG
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Incorporated
05/12/2012
Company Age
13 years
Directors
5
Employees
191
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Global Loan Agency Services Limited (08318601) is a private limited with share capital incorporated on 05/12/2012 (13 years old) and registered in london, EC4M7NG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Globalloanagencyservices is a company based out of 45 ludgate hill, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 05/12/2012
EC4M7NG
191 employees
Financial Overview
Total Assets
£71.72M
Liabilities
£50.90M
Net Assets
£20.82M
Turnover
£39.43M
Cash
£1.33M
Key Metrics
191
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2026
Capital Allotment Shares
Category:Capital
Date:20-01-2026
Capital Allotment Shares
Category:Capital
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Capital Allotment Shares
Category:Capital
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Resolution
Category:Resolution
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Resolution
Category:Resolution
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2013
Capital Allotment Shares
Category:Capital
Date:28-03-2013
Incorporation Company
Category:Incorporation
Date:05-12-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months2
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Old Bailey, London, EC4M7NGRegistered
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