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Gean Investments Limited

Gean Investments Limited is an active company incorporated on 20 April 1994 with the registered office located in London, Greater London. Gean Investments Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02920747
Private limited company
Age
31 years
Incorporated 20 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C Top Albany
Piccadilly
London
W1J 0AW
Same address for the past 13 years
Telephone
02074941667
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in UK • Born in Jul 1953
Secretary • Company Secretary • British • Born in Dec 1941
Mr Andrew Isadore Raphael Newton
PSC • British • Lives in England • Born in Jan 1962
Mr. Peter Alan Wills Hopkins
PSC • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£30.6K
Decreased by £508 (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.78M
Decreased by £250.37K (-12%)
Total Liabilities
-£954.34K
Decreased by £46.12K (-5%)
Net Assets
£827.19K
Decreased by £204.25K (-20%)
Debt Ratio (%)
54%
Increased by 4.33% (+9%)
Latest Activity
New Charge Registered
2 Months Ago on 29 Aug 2025
New Charge Registered
2 Months Ago on 29 Aug 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Peter Alan Wills Hopkins (PSC) Appointed
11 Months Ago on 5 Dec 2024
Mr Andrew Isadore Raphael Newton (PSC) Details Changed
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
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Documents
Registration of charge 029207470014, created on 29 August 2025
Submitted on 1 Sep 2025
Registration of charge 029207470013, created on 29 August 2025
Submitted on 29 Aug 2025
Satisfaction of charge 12 in full
Submitted on 15 Aug 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 21 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Notification of Peter Alan Wills Hopkins as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Change of details for Mr Andrew Isadore Raphael Newton as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Feb 2024
Confirmation statement made on 8 May 2023 with no updates
Submitted on 10 May 2023
Repayment History
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