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Gen Ii Services (UK) Limited

Gen Ii Services (UK) Limited is an active company incorporated on 13 October 2015 with the registered office located in London, Greater London. Gen Ii Services (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09822915
Private limited company
Age
10 years
Incorporated 13 October 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 October 2025 (20 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 7 years
Telephone
02072057100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • Chinese • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Oct 1968
Director • Tax Adviser • British • Lives in England • Born in Nov 1964
Cukg Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£198K
Increased by £71.78K (+57%)
Turnover
£11.75M
Increased by £3.67M (+45%)
Employees
129
Increased by 18 (+16%)
Total Assets
£8.41M
Increased by £3.54M (+73%)
Total Liabilities
-£6.08M
Increased by £1.51M (+33%)
Net Assets
£2.33M
Increased by £2.03M (+680%)
Debt Ratio (%)
72%
Decreased by 21.56% (-23%)
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Full Accounts Submitted
17 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Martin Reade Lambert Resigned
1 Year 1 Month Ago on 19 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 5 Jun 2024
Alexander Anders Ohlsson (PSC) Resigned
1 Year 7 Months Ago on 3 Apr 2024
Cukg Limited (PSC) Appointed
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Ms Xue Cheryl Bai Appointed
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 17 Jan 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 18 Oct 2024
Termination of appointment of Martin Reade Lambert as a director on 19 September 2024
Submitted on 24 Sep 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 5 Jun 2024
Resolutions
Submitted on 13 Apr 2024
Notification of Cukg Limited as a person with significant control on 3 April 2024
Submitted on 12 Apr 2024
Cessation of Alexander Anders Ohlsson as a person with significant control on 3 April 2024
Submitted on 12 Apr 2024
Certificate of change of name
Submitted on 12 Apr 2024
Repayment History
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