GA

GLOBAL ACTUARIAL SERVICES LIMITED

Active

Company number 06635406

Redhill, England · Incorporated 2 July 2008

Ravens House, Linkfield Lane, Redhill, Surrey, RH1 1SS, England

Last updated on 30 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Capital table

Updated on 30 March 2026
  • MBE INTERNATIONAL LIMITED (100.0%)
Total shares
800
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 200 GBP £40.000
B ORDINARY 200 GBP £20.000
C ORDINARY 200 GBP £20.000
D ORDINARY 200 GBP £20.000
Total 800

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MBE INTERNATIONAL LIMITED A ORDINARY 200 25.00% 200 100.00%
MBE INTERNATIONAL LIMITED B ORDINARY 200 25.00% — —
MBE INTERNATIONAL LIMITED C ORDINARY 200 25.00% — —
MBE INTERNATIONAL LIMITED D ORDINARY 200 25.00% — —
Total 800 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Johannes Andries Beukes
Born April 1977
Significant Influence Or Control
9 June 2016
PS
Christiaan Fick Muller
Born February 1980
Significant Influence Or Control
9 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Change Person Director Company With Change Date
Officers
22 August 2023 View
Change Person Director Company With Change Date
Officers
22 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2020 View
Change Person Director Company With Change Date
Officers
28 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
8 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2017 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Resolution
Resolution
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 February 2014 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Change Person Director Company With Change Date
Officers
19 July 2013 View
Change Person Director Company With Change Date
Officers
19 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Resolution
Resolution
10 July 2012 View
Capital Name Of Class Of Shares
Capital
10 July 2012 View
Legacy
Mortgage
7 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Incorporation Company
Incorporation
2 July 2008 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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