ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 8 Dec 2022 (2 years 10 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 • None Supplied • British • Lives in UK • Born in Jan 1966
Director • American • Lives in United States • Born in Jul 1973
Director • Chief Financial Officer • German • Lives in United States • Born in Oct 1962
Leonard Peter Frieder JR
PSC • American • Lives in United States • Born in Apr 1943
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.47M
Increased by £798K (+118%)
Turnover
£27.07M
Decreased by £2.32M (-8%)
Employees
225
Increased by 8 (+4%)
Total Assets
£28.71M
Decreased by £7.22M (-20%)
Total Liabilities
-£29.46M
Decreased by £7.22M (-20%)
Net Assets
-£754K
Decreased by £8K (+1%)
Debt Ratio (%)
103%
Increased by 0.55% (+1%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Group Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 10 Months Ago on 8 Dec 2022
Group Accounts Submitted
3 Years 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
Get Credit Report
Discover Gentex Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year