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Ge Capital Emea Services Limited

Ge Capital Emea Services Limited is an active company incorporated on 1 January 1930 with the registered office located in Altrincham, Greater Manchester. Ge Capital Emea Services Limited was registered 95 years ago.
Status
Active
Active since 19 years ago
Company No
00244759
Private limited company
Age
95 years
Incorporated 1 January 1930
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 7 years
Telephone
02073026300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Jul 1979
Director • Statutory Technical Leader • Malaysian • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Key Leasing Limited
Paul Stewart Girling, Wan Shariah Binti Wan Mahmud, and 2 more are mutual people.
Active
Ge Capital Sigma Holding Ltd
Wan Shariah Binti Wan Mahmud, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Ige Usa Investments Limited
Wan Shariah Binti Wan Mahmud, Andrew Thomas Peter Budge, and 2 more are mutual people.
Active
Ge Financial Investments
Paul Stewart Girling, Wan Shariah Binti Wan Mahmud, and 2 more are mutual people.
Active
Ge Money Servicing Limited
Paul Stewart Girling, Andrew Thomas Peter Budge, and 1 more are mutual people.
Active
Igroup 8 Limited
Paul Stewart Girling, Andrew Thomas Peter Budge, and 1 more are mutual people.
Active
Ge Capital International Holdings Limited
Andrew Thomas Peter Budge, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.99M
Decreased by £12.73M (-68%)
Employees
12
Decreased by 5 (-29%)
Total Assets
£49.13M
Decreased by £8.68M (-15%)
Total Liabilities
-£13.76M
Decreased by £8.75M (-39%)
Net Assets
£35.37M
Increased by £66K (0%)
Debt Ratio (%)
28%
Decreased by 10.92% (-28%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Claire Akehurst Resigned
5 Months Ago on 31 Mar 2025
Andrew Thomas Peter Budge Appointed
1 Year 1 Month Ago on 31 Jul 2024
Paul Stewart Girling Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Wan Shariah Binti Wan Mahmud Appointed
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Claire Akehurst as a director on 31 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Paul Stewart Girling as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Andrew Thomas Peter Budge as a director on 31 July 2024
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 14 May 2024
Appointment of Wan Shariah Binti Wan Mahmud as a director on 11 January 2024
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 11 May 2023
Full accounts made up to 31 December 2021
Submitted on 22 Nov 2022
Repayment History
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