Giacom Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2025-12-31 162 days overdue

Confirmation statement

last made up 2025-11-10 · next due 2026-11-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Lovelace, Craig Barry, Mr. · Director appointed 2025-06-02
• Allen, Stephanie · Secretary appointed 2024-11-24
• Righton, Timothy Paul · Director appointed 2020-12-11
• O'brien, Terence John · Director appointed 2020-12-11
• Boland, Andrew Kenneth · Director appointed 2021-11-03 resigned 2025-05-30

People with significant control (1)

• Giacom (Communications) Group Limited Active
  Corporate Entity Psc · notified 2020-12-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 130782990003
  Held by Ares Management Limited as Trustee for Itself and the Secured Parties (As Defined in the Instrument)
  Created 2023-09-28
• A registered charge Outstanding 130782990002
  Held by Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined within the Instrument))
  Created 2021-06-16
• A registered charge Outstanding 130782990001
  Held by Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument))
  Created 2021-03-09

Recent filings (15)

• 2025-12-24 Appointment of secretary AP03 Officers
• 2025-12-09 Change to a person with significant control PSC05 PSC
• 2025-12-08 Change registered office address company with date old address new address AD01 Address
• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-18 Appointment of director AP01 Officers
• 2025-07-18 Termination director company with name termination date TM01 Officers
• 2025-03-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-03-25 Legacy (paper) PARENT_ACC Accounts
• 2025-03-25 Legacy (paper) GUARANTEE2 Other
• 2025-03-25 Legacy (paper) AGREEMENT2 Other
• 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-08-05 Legacy (paper) PARENT_ACC Accounts
• 2024-08-05 Legacy (paper) AGREEMENT2 Other
• 2024-08-05 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.