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British American Shared Services (GSD) Ltd., London

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British American Shared Services (GSD) Ltd.

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Name

British American Shared Services (GSD) Ltd.
Precis (2458) Ltd.

Identification

Chp
Companies House 05203401
Lei
213800SNL56U2T6UV823

Address

1 Water Street, Globe House, London WC2R 3LA, United Kingdom

Corporate purpose

62.09
Other information technology and computer service activities

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Liabilities
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Publications

12 Oct 2026 also 07/10/2016, 04/10/2015, 15/08/2014, 17/09/2013, 04/10/2012, 28/09/2011, 05/11/2009
Full accounts made up to 2025-12-31
30 Sept 2026
Director's details changed for Maria Esperanza Rodriguez Garcia
18 Sept 2026
Director: M. Rodriguez Garcia · No longer Director: Syed M. A. Abrar
5 Jul 2026 also 02/07/2025, 28/06/2023, 05/07/2021, 14/07/2020, 27/06/2019, 19/07/2018, 28/06/2017
Confirmation statement made with no updates
11 May 2026
Director: Syed M. A. Abrar
6 May 2026
No longer Director: Yetunde Ibe
9 Feb 2026
Director's details changed for Yetunde Ibe
22 Sept 2025
Annual report for the year ending 31/12/2024
24 Sept 2024
Annual report for the year ending 31/12/2023
16 Sept 2024
Director: Zain Allos
4 Sept 2024
Secretary: Bats Ltd
3 Sept 2024
No longer Secretary (1)
10 Jul 2024 also 04/07/2022, 30/08/2016
Confirmation statement made with updates
28 Jun 2024
No longer Director: Pawel Podziewski
18 Apr 2024
Director: Yetunde Ibe
2 Apr 2024
No longer Director: Shabab A. Choudhury, Mark Lindsay Burns
6 Mar 2024
Director's details changed for Mr Syed Javed Iqbal
24 Oct 2023
Annual report for the year ending 31/12/2022
14 Jul 2023 also 17/05/2021
Director's details changed for Mr Jean-Pierre Andre Cussac
10 Jan 2023
Director's details changed for Shabab Ahmed Choudhury
7 Oct 2022
Annual report for the year ending 31/12/2021
15 Sept 2022
Director: Shabab A. Choudhury, Pawel Podziewski
1 Apr 2022
Director: Syed Javed Iqbal · Secretary (1)
28 Feb 2022 also 04/03/2013
Statement of capital following an allotment of shares
8 Dec 2021
No longer Secretary (1)
4 Oct 2021
Annual report for the year ending 31/12/2020
19 Aug 2021
Director's details changed for Ms Marina Fagundes Bellini
9 Jun 2021
Appointment of Cenan Dirik Orcaner as a director
26 Apr 2021
No longer Director: Thomas Davey
15 Mar 2021
Director's details changed for Mr Thomas Davey
9 Nov 2020
Annual report for the year ending 31/12/2019
3 Jun 2020
Secretary (1)
24 Jan 2020
No longer Secretary (1)
20 Dec 2019
No longer Director: Jason Paul Allen
10 Oct 2019
Annual report for the year ending 31/12/2018
20 Feb 2019
Director: Thomas Davey
19 Feb 2019
No longer Director: Irina Rybakova
25 Oct 2018
Director's details changed for Mr Jason Paul Allen
4 Oct 2018
Annual report for the year ending 31/12/2017
6 Jul 2018
Secretary (1)
24 Apr 2018
No longer Secretary (1)
5 Mar 2018
Director: Irina Rybakova
28 Feb 2018
No longer Director: Philip John Colman
14 Feb 2018
No longer Director: Alexander G. Munro
29 Sept 2017
Annual report for the year ending 31/12/2016
15 Sept 2017
Secretary (1) · No longer Secretary (1)
10 Mar 2017
Secretary (1) · No longer Secretary (1)
17 Feb 2017
Director: Jean-P. A. Cussac · No longer Director: Bruce D. Beardmore
12 May 2016
Director: Jason Paul Allen
7 Apr 2016
No longer Director (1)
16 Oct 2015
Auditor's resignation
20 Aug 2015
Capital: £35M
13 Aug 2015
Director: Mark Lindsay Burns · No longer Director (1)
17 Nov 2014
Director's details changed for Mr Alexander Graeme Munro
20 Aug 2014
Capital: £35M
8 Jul 2014
Director: Alexander G. Munro · No longer Director (1)
12 Aug 2013
Capital: £35M
28 Mar 2013
Director (1)
7 Mar 2013 via British American Shared Services (GSD) España SL
Liquidator: British American Shared Services (GSD) España SL
22 Feb 2013
No longer Director (1)
13 Aug 2012
Annual return made up to 2012-08-11 with full list of shareholders
2 Aug 2012
Director (1) · No longer Director (1)
11 Jul 2012
Secretary (1) · No longer Secretary (1)
15 Aug 2011 also 26/08/2010
Annual return made up to 2011-08-11 with full list of shareholders · Director's details changed for Philip John Colman
2 Jun 2011
Director (1) · No longer Director (1)
12 Apr 2011
Director (2) · No longer Director (1)
24 Nov 2010
Group of companies' accounts made up to 2009-12-31
8 Nov 2010
No longer Director (1)
26 May 2010
Director (1)
1 Apr 2010
Termination of appointment of N.N. as a director
18 Feb 2010
Director (2)
5 Feb 2010
No longer Director (1)
12 Jan 2010
No longer Director (1)
13 Dec 2009
Resolution of Memorandum and/or Articles of Association · Resolution of allotment of securities …
24 Aug 2009 also 19/08/2008, 31/08/2007, 17/08/2006
Return made up to 11/08/09; full list of members
22 May 2009
No longer Director (1)
18 Feb 2009
Resolution of increasing authorised share capital · Resolution of allotment of securities
3 Feb 2009
No longer Director (2)
19 Jan 2009
Director (2)
14 Jan 2009
Director (1)
19 Dec 2008
Gbp nc 100/5000002\19/12/08
23 Oct 2008
Secretary (1) · No longer Secretary (1)
22 Oct 2008 also 13/02/2007, 24/04/2006
Accounts for a dormant company made up to 2007-12-31
21 Oct 2008
Director (1)
4 Sept 2008
No longer Director (1)
27 Aug 2008
No longer Director (1)
27 Feb 2008
Director (1)
20 Feb 2008
Director resigned · New director appointed · New secretary appointed
19 Feb 2008
Secretary resigned · New director appointed
3 Jan 2008
Memorandum and Articles of Association
20 Dec 2007
Name: British American Shared Services (GSD) Ltd
23 Aug 2005 as Precis (2458) Ltd.
Address
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Mentions

5 Aug 2026 in Ler
Direct parent
5 Aug 2026 in Ler
Ultimate parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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