GRAYLING UK LIMITED

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GRAYLING UK LIMITED

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Key Data

Status

Active

Company No.

01593981

Incorporation date

28/10/1981

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

8th Floor, Holborn Gate,, 26 Southampton Buildings, London WC2A 1ANCopy
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Latest events (Record since 27/08/1987)
dot icon21/10/2025
Appointment of William Michael Thompson as a director on 2025-09-27
dot icon21/10/2025
Termination of appointment of Neil Garth Jones as a director on 2025-09-27
dot icon26/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon26/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon26/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon26/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon15/07/2025
Change of details for Huntsworth Limited as a person with significant control on 2023-09-20
dot icon19/05/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon14/01/2025
Change of details for a person with significant control
dot icon19/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon19/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon19/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon19/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon21/05/2024
Confirmation statement made on 2024-05-07 with updates
dot icon11/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon21/09/2023
Cessation of Grayling International Limited as a person with significant control on 2023-09-20
dot icon21/09/2023
Notification of Huntsworth Limited as a person with significant control on 2023-09-20
dot icon19/09/2023
Resolutions
dot icon19/09/2023
Solvency Statement dated 19/09/23
dot icon19/09/2023
Statement by Directors
dot icon19/09/2023
Statement of capital on 2023-09-19
dot icon16/05/2023
Confirmation statement made on 2023-05-07 with no updates
dot icon29/11/2022
Satisfaction of charge 015939810025 in full
dot icon29/11/2022
Satisfaction of charge 015939810024 in full
dot icon14/06/1994
Return made up to 08/05/94; change of members
dot icon02/06/1992
Return made up to 08/05/92; full list of members
dot icon15/10/1990
Return made up to 11/05/90; full list of members
dot icon18/05/1989
Return made up to 08/05/89; full list of members
dot icon27/01/1989
Return made up to 20/05/88; full list of members
dot icon27/08/1987
Return made up to 28/07/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Neil Garth
Director
01/07/2016 - 27/09/2025
145
Clarke, Alison Jane
Director
04/05/2004 - 16/06/2015
81
Broadhead, Tymon Piers
Director
14/03/2011 - 11/04/2011
121
Horne, Rebecca Adele
Director
01/07/2015 - 01/07/2016
62
Yardley, Daniel John
Director
16/12/2009 - 28/07/2011
84

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GRAYLING UK LIMITED

GRAYLING UK LIMITED is an(a) Active company incorporated on 28/10/1981 with the registered office located at 8th Floor, Holborn Gate,, 26 Southampton Buildings, London WC2A 1AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAYLING UK LIMITED?

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GRAYLING UK LIMITED is currently Active. It was registered on 28/10/1981 .

Where is GRAYLING UK LIMITED located?

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GRAYLING UK LIMITED is registered at 8th Floor, Holborn Gate,, 26 Southampton Buildings, London WC2A 1AN.

What does GRAYLING UK LIMITED do?

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GRAYLING UK LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for GRAYLING UK LIMITED?

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The latest filing was on 21/10/2025: Appointment of William Michael Thompson as a director on 2025-09-27.