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Genscape UK Limited

Genscape UK Limited is an active company incorporated on 10 June 1986 with the registered office located in London, City of London. Genscape UK Limited was registered 39 years ago.
Status
Active
Active since 23 years ago
Company No
02026765
Private limited company
Age
39 years
Incorporated 10 June 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 9 Aug 2023 (2 years 2 months ago)
Previous address was 20 Primrose Street Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
02036150114
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • American • Lives in United States • Born in Apr 1970
Director • Cfo • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Dec 1975
Genscape International INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Hunt & Associates Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Pci Xylenes & Polyesters Ltd
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Infield Systems Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Pci (Pet Packaging, Resin And Recycling) Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Pci Films Consulting Ltd
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
DMS Projects Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Commodity Vectors Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Planet UK Holdco Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£195.08K
Increased by £157.19K (+415%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.11M
Increased by £179.77K (+19%)
Total Liabilities
-£346.28K
Increased by £128.89K (+59%)
Net Assets
£760.19K
Increased by £50.88K (+7%)
Debt Ratio (%)
31%
Increased by 7.84% (+33%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Christopher David Grieve Appointed
9 Months Ago on 16 Jan 2025
Simon Paul Crowe Resigned
9 Months Ago on 16 Jan 2025
Accounting Period Extended
10 Months Ago on 4 Dec 2024
Small Accounts Submitted
10 Months Ago on 4 Dec 2024
Mr Jason Chou Liu Appointed
1 Year 5 Months Ago on 6 May 2024
Mark Andrew Brinin Resigned
1 Year 5 Months Ago on 3 May 2024
New Charge Registered
1 Year 6 Months Ago on 25 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Simon Paul Crowe as a director on 16 January 2025
Submitted on 20 Jan 2025
Appointment of Christopher David Grieve as a director on 16 January 2025
Submitted on 20 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 4 Dec 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 4 Dec 2024
Second filing for the appointment of Mr Jason Chou Liu as a director
Submitted on 16 Sep 2024
Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
Submitted on 8 May 2024
Appointment of Mr Jason Chou Liu as a director on 6 May 2024
Submitted on 8 May 2024
Registration of charge 020267650004, created on 25 April 2024
Submitted on 30 Apr 2024
Repayment History
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