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Gentian (Cambridge) Limited

Gentian (Cambridge) Limited is an active company incorporated on 1 October 1998 with the registered office located in London, Greater London. Gentian (Cambridge) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 day ago
Company No
03641547
Private limited company
Age
26 years
Incorporated 1 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Manager • French,british • Lives in England • Born in Oct 1985
Director • Investment Management Director • English • Lives in England • Born in Feb 1960
Secretary • English • Lives in UK • Born in Oct 1973
Gentian Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gentian (Tameside) Limited
Mr. Stefan Fitzsimmons, Graham Maurice Beazley Long, and 1 more are mutual people.
Active
Gentian Holdings Limited
Mr. Stefan Fitzsimmons, Graham Maurice Beazley Long, and 1 more are mutual people.
Active
Hanford Waste Services Limited
Pierre Stephane Marc Banon is a mutual person.
Active
Dudley Waste Services Limited
Pierre Stephane Marc Banon is a mutual person.
Active
Wolverhampton Waste Services Limited
Pierre Stephane Marc Banon is a mutual person.
Active
Modus Services (Holdings) Limited
Graham Maurice Beazley Long is a mutual person.
Active
Modus Services Limited
Graham Maurice Beazley Long is a mutual person.
Active
Hanford Waste Services Holdings Limited
Pierre Stephane Marc Banon 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
£328.66K
Increased by £270.42K (+464%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Decreased by £450.16K (-31%)
Total Liabilities
-£556K
Decreased by £306.98K (-36%)
Net Assets
£467.42K
Decreased by £143.18K (-23%)
Debt Ratio (%)
54%
Decreased by 4.24% (-7%)
Latest Activity
Voluntary Gazette Notice
1 Day Ago on 9 Sep 2025
Application To Strike Off
6 Days Ago on 1 Sep 2025
Pierre Stephane Marc Banon Resigned
16 Days Ago on 22 Aug 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Small Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Small Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Small Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 1 Sep 2025
Termination of appointment of Pierre Stephane Marc Banon as a director on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 5 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Aug 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 11 Jan 2022
Repayment History
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