Guaranteed Markets Limited

04895728

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BOOTHS PARK 1, KNUTSFORD, WA16 8GS

Incorporated 11/09/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

62012

Business and domestic software development

Officers

Mrs. Catherine Coles

director · Since 26/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr. Cornelis Bernardus Gerardus Christiaan Stroomer

director · Since 31/03/2026

DUTCH · NETHERLANDS · Age 64

Also on 18 other boards

Persons with Significant Control

Brookfield Rose Limited

75–100% shares

Booths Park 1, Chelford Road, Knutsford, WA16 8GS

Reg: 07279220 · England And Wales · Limited Company

Notified 01/08/2016

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER

Created 19/09/2016Registered 26/09/2016

Charge

outstanding

SANTANDER UK PLC

Created 01/08/2014Registered 01/08/2014