CompanyTrack
G

GLOBAL AWARE INTERNATIONAL LTD

Dissolved London

Security systems service activities

0 employees
Security systems service activities
G

GLOBAL AWARE INTERNATIONAL LTD

Security systems service activities

Founded 19 Nov 2008 Dissolved London, England 0 employees
Security systems service activities
Accounts Submitted
Confirmation Statement Submitted 3 Oct 2024
Net assets £1.38M £528.00K 2022 year on year
Total assets £1.72M £303.00K 2022 year on year
Total Liabilities £343.00K £225.00K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Level 12, The Shard 32 London Bridge Street London SE1 9SG England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£1.57M

Increased by £344.00k (+28%)

Net Assets

£1.38M

Increased by £528.00k (+62%)

Total Liabilities

£343.00k

Decreased by £225.00k (-40%)

Turnover

£987.00k

Decreased by £40.00k (-4%)

Employees

N/A

Decreased by 8 (-100%)

Debt Ratio

20%

Decreased by 20 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £105k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Mar 20232£105k£52k

Officers

Officers

3 active 4 resigned
Status
Jason Mark TowseDirectorBritishUnited Kingdom5631 Jul 2019Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown31 Jul 2019Active
Peter John Goddard DickinsonDirectorBritishEngland6331 Jul 2019Active

Shareholders

Shareholders (2)

Mitie Limited
100.0%
39 Oct 2023
Global Aware International Group Limited (in Liquidation 9 March 2023)
0.0%
09 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mitie Limited

United Kingdom

Active
Notified 23 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Global Aware International Group Limited

Ceased 23 Mar 2023

Ceased

Group Structure

Group Structure

MITIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
GLOBAL AWARE INTERNATIONAL LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jan 2025ResolutionResolutionsView(2 pages)
13 Dec 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
13 Dec 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
3 Nov 2024IncorporationMemorandum ArticlesView(12 pages)
3 Nov 2024ResolutionResolutionsView(2 pages)
4 Jan 2025 Resolution

Resolutions

13 Dec 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

13 Dec 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

3 Nov 2024 Incorporation

Memorandum Articles

3 Nov 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

1 years ago on 4 Jan 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 13 Dec 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 13 Dec 2024

Memorandum Articles

1 years ago on 3 Nov 2024

Resolutions

1 years ago on 3 Nov 2024