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Genting Americas Holdings Limited

Genting Americas Holdings Limited is an active company incorporated on 5 August 2015 with the registered office located in London, Greater London. Genting Americas Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09718930
Private limited company
Age
10 years
Incorporated 5 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 19 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st James’S Square, London SW1Y 4LB United Kingdom
Telephone
&Nbsp;
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in Malaysia • Born in Sep 1956
Director • Certified Accountant • Irish • Lives in UK • Born in Sep 1961
Director • Chief Financial Officer • Malaysian • Lives in Malaysia • Born in Jun 1971
Director • Malaysian • Lives in Malaysia • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Genting Worldwide Services Limited
Poy Yong Koh, Dato' Sri Choong Yan Lee, and 2 more are mutual people.
Active
Adelphi Alegria Properties
Declan Thomas Kenny is a mutual person.
Active
Wantage Property Limited
Declan Thomas Kenny is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£399.18M
Increased by £11.74M (+3%)
Total Liabilities
-£76.37M
Increased by £6.99M (+10%)
Net Assets
£322.81M
Increased by £4.75M (+1%)
Debt Ratio (%)
19%
Increased by 1.22% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Notification of PSC Statement
2 Months Ago on 14 Aug 2025
Genting East Coast Usa Limited (PSC) Resigned
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Miss Wai Yee Loh Appointed
7 Months Ago on 1 Apr 2025
Poy Yong Koh Resigned
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 25 August 2025
Submitted on 2 Sep 2025
Statement by Directors
Submitted on 21 Aug 2025
Solvency Statement dated 18/08/25
Submitted on 21 Aug 2025
Statement of capital on 21 August 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 20 Aug 2025
Notification of a person with significant control statement
Submitted on 14 Aug 2025
Cessation of Genting East Coast Usa Limited as a person with significant control on 5 August 2025
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 12 Jun 2025
Repayment History
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