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REGISTERED NUMBER: 15258576 (England and Wales)















Financial Statements

for the Period 3 November 2023 to 31 December 2024

for

Gleamer Uk Ltd

Gleamer Uk Ltd (Registered number: 15258576)






Contents of the Financial Statements
for the Period 3 November 2023 to 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Gleamer Uk Ltd

Company Information
for the Period 3 November 2023 to 31 December 2024







DIRECTORS: C Allouche
N Poyet





SECRETARY: Pramex International Ltd





REGISTERED OFFICE: 8th Floor South
11 Old Jewry
London
EC2R 8DU





REGISTERED NUMBER: 15258576 (England and Wales)





AUDITORS: Maynard Heady LLP Chartered Accountants
Matrix House 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE

Gleamer Uk Ltd (Registered number: 15258576)

Balance Sheet
31 December 2024

Notes £   
CURRENT ASSETS
Debtors 4 123,198
Cash at bank 23,145
146,343
CREDITORS
Amounts falling due within one year 5 100,431
NET CURRENT ASSETS 45,912
TOTAL ASSETS LESS CURRENT
LIABILITIES

45,912

CAPITAL AND RESERVES
Called up share capital 6 50,000
Retained earnings (4,088 )
SHAREHOLDERS' FUNDS 45,912

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 22 July 2025 and were signed on its behalf by:





C Allouche - Director


Gleamer Uk Ltd (Registered number: 15258576)

Notes to the Financial Statements
for the Period 3 November 2023 to 31 December 2024

1. STATUTORY INFORMATION

Gleamer Uk Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Going concern
The company is dependent upon the continued financial support of its parent company which has undertaken to financially support the company for the at least 12 months after the date of the signing of these accounts and for the foreseeable future.

The financial statements have therefore been prepared on a going concern basis.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Amounts owed by group undertakings 120,552
VAT 1,595
Prepayments 1,051
123,198

Gleamer Uk Ltd (Registered number: 15258576)

Notes to the Financial Statements - continued
for the Period 3 November 2023 to 31 December 2024

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Trade creditors 612
Amounts owed to group undertakings 92,281
Tax 305
Other creditors 933
Accruals 6,300
100,431

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
50,000 Ordinary 1 50,000

50,000 Ordinary shares of 1 each were allotted and fully paid for cash at par during the period.

7. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Daniel Keys ACA (Senior Statutory Auditor)
for and on behalf of Maynard Heady LLP Chartered Accountants

8. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

9. ULTIMATE CONTROLLING PARTY

The company's immediate and ultimate controlling parent company is Gleamer SAS, a company incorporated in France, whose registered address is 5 Avenue du General De Gaule, Saint Mande, 94160, France