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Gentex Europe Limited

Gentex Europe Limited is an active company incorporated on 3 June 2014 with the registered office located in London, Greater London. Gentex Europe Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09069589
Private limited company
Age
11 years
Incorporated 3 June 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 8 Dec 2022 (2 years 9 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
01273 234181
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1973
Director • Chief Financial Officer • German • Lives in United States • Born in Oct 1962
Director • None Supplied • British • Lives in UK • Born in Jan 1966
Leonard Peter Frieder JR
PSC • American • Lives in United States • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Helmet Integrated Systems Limited
Mr Leonard Frieder Iii, Mr Mark James Speed, and 1 more are mutual people.
Active
Mid7 Limited
Mr Leonard Frieder Iii, Mr Mark James Speed, and 1 more are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
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Petruvius Limited
Vistra Company Secretaries 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
£675K
Decreased by £696K (-51%)
Turnover
£29.39M
Decreased by £210K (-1%)
Employees
217
Decreased by 12 (-5%)
Total Assets
£35.93M
Increased by £4.79M (+15%)
Total Liabilities
-£36.68M
Increased by £4.71M (+15%)
Net Assets
-£746K
Increased by £80K (-10%)
Debt Ratio (%)
102%
Decreased by 0.58% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 8 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Mr Detlev Peter George Maier Appointed
4 Years Ago on 8 Sep 2021
Heather Acker Resigned
4 Years Ago on 7 Sep 2021
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 5 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Jan 2024
Confirmation statement made on 3 June 2023 with no updates
Submitted on 10 Jul 2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 8 December 2022
Submitted on 8 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 3 June 2022 with no updates
Submitted on 7 Jun 2022
Termination of appointment of Heather Acker as a director on 7 September 2021
Submitted on 16 Sep 2021
Appointment of Mr Detlev Peter George Maier as a director on 8 September 2021
Submitted on 16 Sep 2021
Repayment History
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