Last Companies House update: 23 September 2026
GRC INTERNATIONAL GROUP LIMITED
Active
•11036180
Address
Unit 3 Clive Court Bartholomews Walk, Cambridgeshire Business Park, Ely CB7 4EA
Activity
Activities of head offices
Incorporation
27 October 2017
Legal information
GRC INTERNATIONAL GROUP LIMITED
Company number
11036180
Company type
Private limited company
LEI number
21380035NES3I6H4PB87
Legal situation
Active
Activity
GRC INTERNATIONAL GROUP LIMITED
SIC Code
70100 •Activities of head offices
Fields of activity
Professional, scientific and technical activities
Officers
GRC INTERNATIONAL GROUP LIMITED
5 currently employed and 6 former officers
Current
Role: Director
Start date: 15 August 2024
Age: 58 years old • Born on 01/1968
Current
Role: Director
Start date: 8 August 2024
Age: 43 years old • Born on 01/1983
Current
Role: Director
Start date: 8 August 2024
Age: 38 years old • Born on 01/1988
Current
Role: Director
Start date: 1 February 2018
Age: 44 years old • Born on 01/1982
Current
Role: Secretary
Start date: 27 October 2017
FORMER OFFICERS
Former
Role: Secretary
Start date: 20 September 2018
End date: 7 August 2019
Former
Role: Director
Start date: 5 March 2018
End date: 8 August 2024
Age: 74 years old • Born on 01/1952
Former
Role: Director
Start date: 1 February 2018
End date: 17 February 2021
Age: 52 years old • Born on 01/1974
Former
Role: Director
Start date: 1 February 2018
End date: 8 August 2024
Age: 86 years old • Born on 01/1940
Former
Role: Director
Start date: 27 October 2017
End date: 30 September 2024
Age: 69 years old • Born on 01/1957
Persons with significant control
GRC INTERNATIONAL GROUP LIMITED
1 current and 2 former
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 16 Great Queen Street, London WC2B 5DG
FORMER PERSONS WITH SIGNIFICANT CONTROL
Stephen Watkins
Former
Percentage of shares: From 25% to 50%
Nationality: British
Address: Unit 3 Clive Court Bartholemews Walk, Cambridgeshire Business Park, Ely CB7 4EA
Alan Calder
Former
Percentage of shares: From 25% to 50%
Nationality: British
Address: Unit 3 Clive Court Bartholemews Walk, Cambridgeshire Business Park, Ely CB7 4EA
Filing history
GRC INTERNATIONAL GROUP LIMITED
57 documents
Confirmation statement made on 26 October 2025 with no updates
Confirmation statement made on 26 October 2025 with no updates
4 February 2026
Confirmation statement made on 26 October 2024 with updates
Confirmation statement made on 26 October 2024 with updates
8 November 2024
Auditor's resignation
Auditor's resignation
23 October 2024
Termination of appointment of Alan Philip Calder as a director on 30 September 2024
Termination of appointment of Alan Philip Calder as a director on 30 September 2024
10 October 2024
Memorandum and Articles of Association
Memorandum and Articles of Association
24 September 2024
Resolutions
Resolutions
23 September 2024
Satisfaction of charge 110361800001 in full
Satisfaction of charge 110361800001 in full
20 September 2024
Registration of charge 110361800002, created on 13 September 2024
Registration of charge 110361800002, created on 13 September 2024
16 September 2024
Memorandum and Articles of Association
Memorandum and Articles of Association
2 September 2024
Resolutions
Resolutions
2 September 2024
Annual accounts
GRC INTERNATIONAL GROUP LIMITED
7 documents
Consolidated accounts 2025
26 July 2026
Consolidated accounts 2024
13 June 2025
Consolidated accounts 2023
9 February 2024
Consolidated accounts 2022
5 October 2022
Consolidated accounts 2021
21 October 2021
Consolidated accounts 2020
4 March 2021
Consolidated accounts 2019
11 October 2019
Contact information
GRC INTERNATIONAL GROUP LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Unit 3 Clive Court Bartholomews Walk, Cambridgeshire Business Park, Ely CB7 4EA