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GLOBAL EXCEL MANAGEMENT EUROPE LIMITED
Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, United Kingdom, OX26 4PP
ActiveltdINC 1995SIC 66290
Company Information
Registered AddressUnit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, United Kingdom, OX26 4PP
Incorporated28 March 1995
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66290 — Other activities auxiliary to insurance and pension funding
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due4 July 2027
Confirmation Last Filed20 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £270,876 | £-266,659 | £-625,866 | £-694,436 | £-304,268 | £128,528 | £116,416 | £33,420 | £83,429 | — | £41,076 |
| Cash | £749,362 | £482,259 | £304,519 | £45,222 | £11,870 | £136,725 | £132,327 | £68,863 | £58,262 | £85,969 | £61,984 |
| Current assets | £1,062,905 | £815,309 | £517,766 | £152,277 | £74,032 | £222,035 | £257,648 | £138,369 | £121,585 | £139,739 | £119,406 |
| Fixed assets | £27,544 | £25,559 | £20,573 | £23,554 | £33,437 | £45,573 | £41,033 | £30,290 | £9,135 | £11,607 | £2,845 |
| Creditors | £812,687 | £1,101,138 | £1,160,373 | £865,792 | £405,415 | £130,421 | £174,469 | £133,542 | £45,592 | £84,923 | £81,175 |
| Employees | 0 | 5 | 5 | 4 | 4 | 3 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- CHARGE CARE INTERNATIONAL LIMITED 11 October 1995 to 29 May 2018
- CHARGE CARE LIMITED 28 March 1995 to 11 October 1995
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