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Genesis Executive Security Limited

Genesis Executive Security Limited is an active company incorporated on 4 July 2001 with the registered office located in London, Greater London. Genesis Executive Security Limited was registered 24 years ago.
Status
Active
Active since 19 years ago
Compulsory strike-off was discontinued 1 month ago
Company No
04246169
Private limited company
Age
24 years
Incorporated 4 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit M302, Trident Business Centre
Bickersteth Road
London
SW17 9SH
England
Address changed on 20 Aug 2024 (1 year ago)
Previous address was Unit M228 Trident Business Centre 89 Bickersteth Road Tooting London SW17 9SH England
Telephone
02086539900
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in May 1974
Mr Matthew Anthony Lowe
PSC • British • Lives in UK • Born in May 1974
Mr Shaun Christopher Bartlett
PSC • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Tour Management Elite Limited
Shaun Christopher Bartlett is a mutual person.
Active
Genesis Executives Security Ltd
Matthew Anthony Lowe is a mutual person.
Active
Genesis Exec Security Limited
Matthew Anthony Lowe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £671.54K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£671.67K
Same as previous period
Total Liabilities
-£303K
Same as previous period
Net Assets
£368.66K
Same as previous period
Debt Ratio (%)
45%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 16 Jul 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Compulsory Strike-Off Suspended
1 Month Ago on 15 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 24 Jun 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Shaun Christopher Bartlett Resigned
1 Year Ago on 1 Sep 2024
Shaun Christopher Bartlett Resigned
1 Year Ago on 1 Sep 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 16 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Micro company accounts made up to 31 January 2024
Submitted on 28 Nov 2024
Termination of appointment of Shaun Christopher Bartlett as a director on 1 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Shaun Christopher Bartlett as a secretary on 1 September 2024
Submitted on 11 Sep 2024
Registered office address changed from Unit M228 Trident Business Centre 89 Bickersteth Road Tooting London SW17 9SH England to Unit M302, Trident Business Centre Bickersteth Road London SW17 9SH on 20 August 2024
Submitted on 20 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Jul 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 9 Jul 2024
Repayment History
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