GS

GLOBAL SECURITISATION SERVICES LIMITED

Active

Company number 03514466

Reigate · Incorporated 20 February 1998

Rock Farm, Reigate Hill, Reigate, Surrey, RH2 9RN

Last updated on 20 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (1495) LIMITED · 20 February 1998 – 13 March 1998

Company overview

GLOBAL SECURITISATION SERVICES LIMITED is an active private limited company incorporated on 20 February 1998 and registered in England and Wales. It operates from Rock Farm, Reigate Hill, Reigate, Surrey, RH2 9RN. The company’s principal activity falls under SIC code 64999.

It is currently controlled by Brian W James, who holds 75–100% of the shares. The board consists of two directors: Shirley Jane Fleming and Brian William James, the latter also acting as company secretary.

The most recent accounts, prepared to 31 December 2024 as micro-entity accounts, were filed on 30 September 2025. A confirmation statement made up to 20 February 2025 was filed on 24 February 2025; however, the next confirmation statement is now overdue.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
20 February 2025
Next due
6 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brian W James
Ownership Of Shares 75 To 100 Percent
20 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Gazette Filings Brought Up To Date
Gazette
1 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2025 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Administrative Restoration Company
Restoration
30 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Gazette Dissolved Compulsory
Gazette
25 July 2023 View
Gazette Notice Compulsory
Gazette
9 May 2023 View
Gazette Filings Brought Up To Date
Gazette
30 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2004 View
Legacy
Annual Return
5 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Annual Return
28 February 2001 View
Accounts With Accounts Type Small
Accounts
19 October 2000 View
Legacy
Annual Return
2 March 2000 View
Legacy
Officers
17 February 2000 View
Accounts With Accounts Type Small
Accounts
3 November 1999 View
Legacy
Address
16 August 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Annual Return
4 March 1999 View
Legacy
Capital
4 March 1999 View
Legacy
Accounts
15 January 1999 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Address
30 March 1998 View
Legacy
Officers
30 March 1998 View
Certificate Change Of Name Company
Change Of Name
13 March 1998 View
Incorporation Company
Incorporation
20 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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