GM
GUARANTEED MARKETS LIMITED
ActiveCompany 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 rounds22 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
No filings match this type.
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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