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Company number
03399319

GLOBAL INVESTIGATIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
GLOBAL INVESTIGATIONS LIMITED
Company number
03399319
Registered office
62 THE STREET, ASHTEAD, SURREY, KT21 1AT
Company type
Private Limited Company
Incorporated on
7 July 1997
Status
Active
Age
29 years
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
21 Jul 2027
Confirmation statement — last
07 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Keith Gerard Roberts
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Keith Gerard Roberts
born 04/1970 · England owns 75–100% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Keith Gerard Roberts

Documents for GLOBAL INVESTIGATIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Global Investigations Ltd — KT21 1AT
Trading as T/A ADVANCE VETTING
Tier 1 · renews 26/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GLOBAL INVESTIGATIONS LIMITED?
According to the official registry, the company number of GLOBAL INVESTIGATIONS LIMITED is 03399319.
Where is GLOBAL INVESTIGATIONS LIMITED registered?
The registered office is 62 THE STREET, ASHTEAD, SURREY, KT21 1AT.
What is the SIC code of GLOBAL INVESTIGATIONS LIMITED?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls GLOBAL INVESTIGATIONS LIMITED?
Mr Keith Gerard Roberts is recorded as a person with significant control.
When are the next accounts of GLOBAL INVESTIGATIONS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About GLOBAL INVESTIGATIONS LIMITED (03399319)

GLOBAL INVESTIGATIONS LIMITED is a private limited company incorporated on 7 July 1997 and registered in the United Kingdom under company number 03399319. Its registered office is at 62 THE STREET, ASHTEAD, SURREY, KT21 1AT. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Keith Gerard Roberts. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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