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Company number
08478732

GLOBAL REWARD SOLUTIONS UK LIMITED

Officer · CAMERON, Blair Fraser and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
GLOBAL REWARD SOLUTIONS UK LIMITED
Company number
08478732
Registered office
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
8 April 2013
Status
Active
Age
13 years
Previous names
GLOBAL REWARDS SOLUTIONS UK LIMITED (to 16 May 2013)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Apr 2027
Confirmation statement — last
08 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

director
Appointed 15/07/2025
Active
director
Appointed 05/02/2025
Active
director
Appointed 15/07/2025
Active
director
Appointed 05/02/2025
Active

People with significant control

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

Robert Arthur Purdy
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/05/2016

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

Robert Arthur Purdy
born 06/1956 · Canada owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 29/09/2017

Serving officers

director Appointed 15/07/2025
director Appointed 05/02/2025
director Appointed 15/07/2025
director Appointed 05/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2025 Director appointed LE BER, Gavin Paul William
15/07/2025 Director appointed CAMERON, Blair Fraser
02/07/2025 Director resigned BROWNE, Scott Campbell
05/02/2025 Director resigned PURDY, Robert Arthur
05/02/2025 Director appointed BROWNE, Scott Campbell
05/02/2025 Director appointed PURDY, Robert Arthur
05/02/2025 Director appointed IRELAND, Kevin Thomas
29/08/2024 Charge registered A registered charge
06/11/2018 Charge registered A registered charge
09/07/2018 Charge registered A registered charge
29/09/2017 Person with significant control ceased Robert Arthur Purdy
06/05/2016 Person with significant control added Robert Arthur Purdy
16/05/2013 Registered name changed GLOBAL REWARDS SOLUTIONS UK LIMITED GLOBAL REWARD SOLUTIONS UK LIMITED
08/04/2013 Director appointed PURDY, Robert Arthur

Financial highlights

No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GLOBAL REWARD SOLUTIONS UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: The Bank of Nova Scotia (As Administrative Agent)
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

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

Global Reward Solutions UK Limited — WC2B 5AH
Tier 2 · renews 21/04/2027
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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08478732
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GLOBAL REWARD SOLUTIONS UK LIMITED?
According to the official registry, the company number of GLOBAL REWARD SOLUTIONS UK LIMITED is 08478732.
Where is GLOBAL REWARD SOLUTIONS UK LIMITED registered?
The registered office is 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM.
Who runs GLOBAL REWARD SOLUTIONS UK LIMITED?
CAMERON, Blair Fraser is listed among the officers of GLOBAL REWARD SOLUTIONS UK LIMITED.
What is the SIC code of GLOBAL REWARD SOLUTIONS UK LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls GLOBAL REWARD SOLUTIONS UK LIMITED?
Robert Arthur Purdy is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of GLOBAL REWARD SOLUTIONS UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does GLOBAL REWARD SOLUTIONS UK LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About GLOBAL REWARD SOLUTIONS UK LIMITED (08478732)

GLOBAL REWARD SOLUTIONS UK LIMITED is a private limited company incorporated on 8 April 2013 and registered in the United Kingdom under company number 08478732. Its registered office is at 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Robert Arthur Purdy. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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