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Genesis Emea Ltd

Genesis Emea Ltd is an active company incorporated on 7 September 2016 with the registered office located in Haywards Heath, West Sussex. Genesis Emea Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10362124
Private limited company
Age
9 years
Incorporated 7 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
47 Fieldway
Lindfield
Haywards Heath
Sussex
RH16 2DD
England
Address changed on 28 May 2025 (5 months ago)
Previous address was 37 Greenland Mews London SE8 5JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Nov 1986
Director • British • Lives in UK • Born in Dec 1971
Mr David William Henderson-Begg
PSC • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Netzoll Ltd
David William Henderson-Begg is a mutual person.
Active
Ascendance London Ltd
David William Henderson-Begg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£309.9K
Decreased by £10.59K (-3%)
Total Liabilities
-£138.51K
Decreased by £2.05K (-1%)
Net Assets
£171.39K
Decreased by £8.54K (-5%)
Debt Ratio (%)
45%
Increased by 0.84% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Sep 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Mr Dawid Marcin Drezner Details Changed
6 Months Ago on 20 May 2025
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Mr David William Henderson-Begg Details Changed
2 Years 8 Months Ago on 13 Mar 2023
Mr David William Henderson-Begg (PSC) Details Changed
2 Years 8 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 16 Sep 2025
Registered office address changed from 37 Greenland Mews London SE8 5JW England to 47 Fieldway Lindfield Haywards Heath Sussex RH16 2DD on 28 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Dawid Marcin Drezner on 20 May 2025
Submitted on 28 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 10 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 21 Mar 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 8 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Director's details changed for Mr David William Henderson-Begg on 13 March 2023
Submitted on 14 Mar 2023
Change of details for Mr David William Henderson-Begg as a person with significant control on 13 March 2023
Submitted on 13 Mar 2023
Repayment History
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