GL

GUILDMORE LTD.

Active

Company number 03517348

London, England · Incorporated 26 February 1998

Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

Last updated on 20 August 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2013

Company history

Previous company names

HELMER LIMITED · 26 February 1998 – 4 June 2001

EXCELCARE DEVELOPMENTS LTD. · 4 June 2001 – 10 October 2011

Company overview

Summary

Guildmore Ltd. is an active private limited company incorporated on 26 February 1998 under the jurisdiction of England and Wales. The company is currently registered at Kalamu House, 11 Coldbath Square, London, EC1R 5HL. Its principal activity is construction of commercial buildings (SIC 41201).

The company is wholly owned by Guildmore Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. As at 31 March 2025, the three active directors are John Andrew Patrick Walsh (appointed 4 March 2024), Anwar Ali (appointed 8 November 2021) and Engin Ertosun (appointed 9 November 2001), all British nationals resident in England.

The most recent group accounts were filed on 19 December 2025 for the period ended 31 March 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 16 April 2025; the next is due by 30 April 2026. There are no charges, no insolvency history and the company has never been liquidated. A secretary was terminated on 21 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 April 2025
Next due
30 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Guildmore Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2025

Funding

1 funding round
1 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
21 January 2026 View
Accounts With Accounts Type Group
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Resolution
Resolution
3 April 2025 View
Capital Cancellation Shares
Capital
2 April 2025 View
Capital Return Purchase Own Shares
Capital
2 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Resolution
Resolution
3 March 2025 View
Memorandum Articles
Incorporation
3 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
3 March 2025 View
Capital Name Of Class Of Shares
Capital
3 March 2025 View
Accounts With Accounts Type Group
Accounts
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Group
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Group
Accounts
30 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Group
Accounts
9 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Accounts With Accounts Type Group
Accounts
27 December 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Change Person Secretary Company With Change Date
Officers
19 June 2019 View
Change Person Director Company With Change Date
Officers
19 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Group
Accounts
23 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Group
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Group
Accounts
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Change Person Director Company With Change Date
Officers
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Group
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Capital Allotment Shares
Capital
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Group
Accounts
29 December 2011 View
Certificate Change Of Name Company
Change Of Name
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Full
Accounts
16 January 2009 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Accounts With Accounts Type Full
Accounts
9 March 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Full
Accounts
15 September 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Annual Return
23 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2003 View
Legacy
Annual Return
9 March 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Certificate Change Of Name Company
Change Of Name
4 June 2001 View
Legacy
Annual Return
22 March 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Annual Return
30 March 2000 View
Accounts With Accounts Type Full
Accounts
24 December 1999 View
Legacy
Annual Return
18 March 1999 View
Legacy
Accounts
18 November 1998 View
Legacy
Capital
25 June 1998 View
Legacy
Address
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Incorporation Company
Incorporation
26 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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