05248956 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 October 2004
Accounts due30 September 2026
Confirmation due27 May 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:05248956 Type: ltd Registered office: Level 2 The Zig Zag, 70 Victoria Street, London, SW1E 6SQ, United Kingdom SIC: 62012, 62020, 70229
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 13 May 2026CS01 · Confirmation Statement
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Mr Fernando MatzkinCH01 · Officers
Officers — Mr Martin Gonzalo UmaranCH03 · Officers
Address dated 5 December 2025AD01 · Address
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 13 May 2025CS01 · Confirmation Statement
Officers — Mr Martin Gonzalo UmaranCH03 · Officers
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 13 May 2024CS01 · Confirmation Statement
Officers — Mr Fernando MatzkinCH01 · Officers
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 31 December 2022AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Mr Fernando MatzkinNotified 25 April 2023 · ceased 25 April 2023Significant Influence Or Control
Globant S.A.Notified 24 April 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Globant S.A.Notified 10 July 2021 · ceased 24 April 2023Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Globant Espana S.A. (Sociedad Unipersonal)Notified 6 April 2016 · ceased 9 July 2021Ownership Of Shares 75 To 100 Percent
Globant S.AuNotified 6 April 2016 · ceased 23 May 2018Ownership Of Shares 75 To 100 Percent
Governance
2 active officers
Martin Gonzalo UMARANSecretary · appointed 4 October 2004
Fernando MATZKINDirector · appointed 25 April 2023