Greyhawk Intelligence Group Limited
Company Profile
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MicroGreyhawk Intelligence Group Limited
07953361•Private Limited With Share Capital
C/O Corporation Service Company, 5 Churchill Place, London, E145HU
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Incorporated
16/02/2012
Company Age
14 years
Directors
3
Employees
7
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Greyhawk Intelligence Group Limited (07953361) is a private limited with share capital incorporated on 16/02/2012 (14 years old) and registered in london, E145HU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Greyhawk is a boutique corporate intelligence firm providing specialist asset tracing, due diligence and investigative services. founded in 2012, greyhawk has quickly established itself as a leading intelligence firm. through better networks, superior analysis and better knowledge of country context...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/02/2012
E145HU
7 employees
Financial Overview
Total Assets
£1.99M
Liabilities
£128.9K
Net Assets
£1.86M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£1.72M
Key Metrics
7
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
56
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Capital Allotment Shares
Category:Capital
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2012
Change Of Name Notice
Category:Change Of Name
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Capital Allotment Shares
Category:Capital
Date:21-03-2012
Incorporation Company
Category:Incorporation
Date:16-02-2012
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date21/03/2025
Latest Accounts28/02/2025
Trading Addresses
C/O Corporation Service Company, 5 Churchill Place, London, E14 5Hu, E145HURegistered
2 Leman Street, London, E1W9US
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