Grayling International Limited

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Grayling International Limited

05066506•Private Limited With Share Capital

8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1AN
Website03612667833

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Incorporated

08/03/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Grayling International Limited (05066506) is a private limited with share capital incorporated on 08/03/2004 (22 years old) and registered in london, WC2A1AN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/03/2004
WC2A1AN

Financial Overview

Total Assets

£6.13M

Liabilities

£16.09M

Net Assets

£-9.96M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
andrew martin morrow
director
W
william michael thompson
director
A
andrew martin morrow
director

Charges

17

Registered

4

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2025
Legacy
Category:Accounts
Date:26-08-2025
Legacy
Category:Other
Date:26-08-2025
Legacy
Category:Other
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:14-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2024
Legacy
Category:Accounts
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2023
Legacy
Category:Accounts
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Legacy
Category:Other
Date:19-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2021
Legacy
Category:Accounts
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Memorandum Articles
Category:Incorporation
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Legacy
Category:Accounts
Date:05-01-2021
Legacy
Category:Other
Date:05-01-2021
Legacy
Category:Other
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2019
Legacy
Category:Accounts
Date:05-10-2019
Legacy
Category:Other
Date:05-10-2019
Legacy
Category:Other
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2018
Legacy
Category:Accounts
Date:05-09-2018
Legacy
Category:Other
Date:05-09-2018
Legacy
Category:Other
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-08-2017
Legacy
Category:Accounts
Date:25-08-2017
Legacy
Category:Other
Date:25-08-2017
Legacy
Category:Other
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2016
Legacy
Category:Accounts
Date:04-10-2016
Legacy
Category:Other
Date:04-10-2016
Legacy
Category:Other
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2015
Legacy
Category:Accounts
Date:06-10-2015
Legacy
Category:Other
Date:06-10-2015
Legacy
Category:Other
Date:06-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2014
Legacy
Category:Other
Date:04-07-2014
Legacy
Category:Other
Date:04-07-2014
Legacy
Category:Other
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2014
Resolution
Category:Resolution
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-07-2013
Legacy
Category:Other
Date:05-07-2013

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1ANRegistered

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Contact

03612667833
www.grayling.com
8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1AN