GLOBAL DUE DILIGENCE LIMITED
Activities of other holding companies n.e.c.
GLOBAL DUE DILIGENCE LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Monomark House 27 Old Gloucester Street London WC1N 3AX England
Full company profile for GLOBAL DUE DILIGENCE LIMITED (11806877), an active professional services company based in London, England. Incorporated 5 Feb 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2024)
Cash in Bank
£2.82M
Net Assets
£15.73M
Total Liabilities
£5.47M
Turnover
£19.47M
Employees
96
Debt Ratio
26%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Amity Ltd | Corporate-director | Marshall Islands | Unknown | 5 Feb 2019 | Active |
| Cornhill Services Limited | Corporate-secretary | United Kingdom | Unknown | 9 Apr 2019 | Active |
| Heaney, David Michael | Director | British, | France | 5 Feb 2019 | Active |
Persons with Significant Control
Persons with Significant Control (2)
David Ralph Ashton
British
- Ownership Of Shares 75 To 100 Percent As Trust
Mr David Ralph Ashton
British
- Ownership Of Shares 75 To 100 Percent As Trust
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Feb 2026 | Confirmation Statement | Confirmation statement made on 4 Feb 2026 with no updates | |
| 26 Nov 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 10 Mar 2025 | Confirmation Statement | Confirmation statement made on 4 Feb 2025 with updates | |
| 10 Dec 2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | |
| 30 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Confirmation statement made on 4 Feb 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 4 Feb 2025 with updates
Second Filing Of Confirmation Statement With Made Up Date
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Confirmation statement made on 4 Feb 2026 with no updates
3 months ago on 11 Feb 2026
Annual accounts made up to 31 Dec 2024
5 months ago on 26 Nov 2025
Confirmation statement made on 4 Feb 2025 with updates
1 years ago on 10 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 years ago on 10 Dec 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 30 Sept 2024