GM

GUARANTEED MARKETS LIMITED

Active

Company number 04895728

Knutsford, England · Incorporated 11 September 2003

Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

Last updated on 2 April 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
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
Brookfield Rose Limited
Ownership Of Shares 75 To 100 Percent
1 August 2016

Funding

6 funding rounds
22 January 2014
Shares allotted · 0 shares allotted
22 November 2011
Shares allotted · 0 shares allotted
22 November 2011
Shares allotted · 0 shares allotted
22 February 2011
Shares allotted · 0 shares allotted
23 March 2010
Shares allotted · 0 shares allotted
23 March 2010
Shares allotted · 0 shares allotted
Total (6 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Accounts With Accounts Type Dormant
Accounts
7 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Accounts With Accounts Type Dormant
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Dormant
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 December 2021 View
Accounts With Accounts Type Dormant
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Dormant
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Resolution
Resolution
20 October 2016 View
Memorandum Articles
Incorporation
20 October 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Change Sail Address Company With Old Address
Address
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Termination Secretary Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Appoint Person Secretary Company With Name
Officers
2 July 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Capital Allotment Shares
Capital
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Termination Director Company With Name
Officers
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Capital Allotment Shares
Capital
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Change Sail Address Company With Old Address
Address
17 December 2012 View
Move Registers To Registered Office Company
Address
15 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Capital Cancellation Shares
Capital
28 August 2012 View
Capital Return Purchase Own Shares
Capital
28 August 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Capital Allotment Shares
Capital
8 May 2012 View
Capital Allotment Shares
Capital
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Termination Secretary Company With Name
Officers
19 November 2010 View
Appoint Person Secretary Company With Name
Officers
19 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Move Registers To Sail Company
Address
18 October 2010 View
Change Sail Address Company
Address
18 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2010 View
Capital Allotment Shares
Capital
24 March 2010 View
Capital Allotment Shares
Capital
24 March 2010 View
Appoint Person Director Company With Name
Officers
29 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2009 View
Legacy
Capital
2 December 2009 View
Legacy
Capital
2 December 2009 View
Legacy
Capital
2 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2009 View
Legacy
Address
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Capital
14 November 2008 View
Legacy
Capital
10 November 2008 View
Legacy
Annual Return
23 September 2008 View
Legacy
Accounts
16 September 2008 View
Legacy
Capital
17 July 2008 View
Legacy
Capital
8 May 2008 View
Legacy
Capital
14 January 2008 View
Legacy
Capital
2 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Capital
18 September 2007 View
Legacy
Capital
18 September 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Capital
5 June 2007 View
Legacy
Capital
5 June 2007 View
Legacy
Capital
5 June 2007 View
Legacy
Capital
27 April 2007 View
Legacy
Capital
27 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2007 View
Legacy
Annual Return
12 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2006 View
Legacy
Accounts
26 September 2005 View
Legacy
Annual Return
19 September 2005 View
Legacy
Capital
19 September 2005 View
Legacy
Address
19 September 2005 View
Legacy
Address
19 September 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2005 View
Legacy
Capital
19 January 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Annual Return
17 September 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Capital
22 December 2003 View
Legacy
Capital
22 December 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Address
24 September 2003 View
Legacy
Officers
24 September 2003 View
Incorporation Company
Incorporation
11 September 2003 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.