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Genting Worldwide Services Limited

Genting Worldwide Services Limited is an active company incorporated on 15 December 2016 with the registered office located in London, Greater London. Genting Worldwide Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10528004
Private limited company
Age
8 years
Incorporated 15 December 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 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 (11 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in Malaysia • Born in Sep 1956
Director • Chief Financial Officer • Malaysian • Lives in Malaysia • Born in Jun 1971
Director • Malaysian • Lives in Malaysia • Born in Mar 1961
Director • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Genting Americas Holdings Limited
Jordan Company Secretaries Limited, Wai Yee Loh, and 2 more are mutual people.
Active
Genting Leisure Ltd
Dato' Sri Choong Yan Lee and James Axelby 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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.49M
Increased by £135K (+3%)
Turnover
£85.45M
Increased by £85.45M (%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.15B
Increased by £112.09M (+11%)
Total Liabilities
-£7.91M
Decreased by £7.97M (-50%)
Net Assets
£1.14B
Increased by £120.07M (+12%)
Debt Ratio (%)
1%
Decreased by 0.84% (-55%)
Latest Activity
Notification of PSC Statement
2 Months Ago on 14 Aug 2025
Resorts World Capital Limited (PSC) Resigned
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
3 Months Ago on 9 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
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 7 Oct 2023
Ms Poy Yong Koh Details Changed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Notification of a person with significant control statement
Submitted on 14 Aug 2025
Cessation of Resorts World Capital 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 9 Jul 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 5 Jun 2025
Resolutions
Submitted on 10 Apr 2025
Statement of capital on 10 April 2025
Submitted on 10 Apr 2025
Statement by Directors
Submitted on 10 Apr 2025
Solvency Statement dated 10/04/25
Submitted on 10 Apr 2025
Termination of appointment of Poy Yong Koh as a director on 1 April 2025
Submitted on 4 Apr 2025
Appointment of Miss Wai Yee Loh as a director on 1 April 2025
Submitted on 4 Apr 2025
Repayment History
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