GMO GLOBALSIGN LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-03 (in 11mo)
Last made up 2026-03-20
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- GMO GLOBALSIGN LIMITED 2010-05-06 → present
- GLOBALSIGN LIMITED 2007-02-05 → 2010-05-06
- CERTIFICATION SERVICES LIMITED 2003-03-20 → 2007-02-05
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company continues to adopt the going concern basis in preparing its financial statements as the Directors have a positive outlook for the Company for the coming years, including strong cash flow, positive cash reserves and net assets. Accordingly the Directors believe that the Company will continue to meet its liabilities as they fall due.”
Group structure
- GMO GLOBALSIGN LIMITED · parent
- GlobalSign NV 17.4%
- GMO GlobalSign Certificate Services Pvt. Ltd 0.2%
- Trustzone A/S 6%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHUJO, Ichiro | Director | 2006-08-23 | Jul 1965 | Japanese |
| KARASAWA, Minoru | Director | 2022-03-25 | Oct 1963 | Japanese |
| TAKENOBU, Koji | Director | 2014-03-17 | Apr 1978 | Japanese |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAN, Wei Yong | Secretary | 2006-08-23 | 2012-04-20 |
| TOURRET, Sally Anne | Secretary | 2003-03-31 | 2006-09-24 |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-03-20 | 2003-03-21 |
| KANNO, Michiari | Director | 2006-08-23 | 2023-03-27 |
| KRUMINS, Henry Jacob | Director | 2006-08-23 | 2014-03-17 |
| NODA, Motoo | Director | 2009-06-16 | 2011-10-31 |
| ROYLANCE, Stephen John | Director | 2006-08-23 | 2014-03-17 |
| TOURRET, Paul Guy | Director | 2003-03-31 | 2016-03-28 |
| WAITE, Steven | Director | 2003-04-02 | 2016-03-28 |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-20 | 2003-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gmo Internet Inc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-12-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AA | accounts | Accounts with accounts type full | |
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-03-21 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-29 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-03-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-10 | AA | accounts | Accounts with accounts type full | |
| 2021-03-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-19 | AA | accounts | Accounts with accounts type full | |
| 2021-02-15 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2020-12-17 | SH20 | capital | Legacy | |
| 2020-12-17 | CAP-SS | insolvency | Legacy | |
| 2020-12-17 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one