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Gen Ii Group Services (UK) Limited

Gen Ii Group Services (UK) Limited is an active company incorporated on 26 July 2021 with the registered office located in Fareham, Hampshire. Gen Ii Group Services (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13529918
Private limited company
Age
4 years
Incorporated 26 July 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (5 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1200 Parkway, Fusion 3
Whiteley
Southampton
PO15 7AD
England
Address changed on 1 Apr 2025 (9 months ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in UK • Born in Dec 1988
Director • Chartered Accountant • British • Lives in England • Born in Jun 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashford (HC) Limited
Victoria Elizabeth Harvey is a mutual person.
Active
Ashford (GP) Limited
Victoria Elizabeth Harvey is a mutual person.
Active
Ashford (PT1) Limited
Victoria Elizabeth Harvey is a mutual person.
Active
Ashford (PT2) Limited
Victoria Elizabeth Harvey is a mutual person.
Active
Gen Ii Fund Services (UK) Limited
Victoria Elizabeth Harvey is a mutual person.
Active
Wilmslow (No.3) (Nominee A) Limited
Briony Jayne Rea is a mutual person.
Active
Wilmslow (No.3) (Nominee B) Limited
Briony Jayne Rea is a mutual person.
Active
Hgit Bracknell 2 Limited
Briony Jayne Rea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.06M
Increased by £1.89M (+1100%)
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Increased by £1.33M (+1064%)
Total Liabilities
-£1.67M
Increased by £1.54M (+1197%)
Net Assets
-£213.39K
Decreased by £209.83K (+5899%)
Debt Ratio (%)
115%
Increased by 11.82% (+11%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 19 Dec 2025
Sharon Mauger Resigned
3 Months Ago on 19 Sep 2025
Mrs Victoria Harvey Appointed
3 Months Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 23 Jul 2025
Richard Irvine Resigned
6 Months Ago on 11 Jul 2025
Mrs Sharon Mauger Appointed
6 Months Ago on 11 Jul 2025
Mrs Briony Jayne Rea Appointed
6 Months Ago on 26 Jun 2025
Matthew David Le Noury Resigned
7 Months Ago on 23 May 2025
Registered Address Changed
9 Months Ago on 1 Apr 2025
Michael Thomas Johnson Resigned
1 Year 3 Months Ago on 23 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Termination of appointment of Sharon Mauger as a director on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Mrs Victoria Harvey as a director on 18 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 23 Jul 2025
Termination of appointment of Richard Irvine as a director on 11 July 2025
Submitted on 21 Jul 2025
Appointment of Mrs Sharon Mauger as a director on 11 July 2025
Submitted on 21 Jul 2025
Appointment of Mrs Briony Jayne Rea as a director on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Matthew David Le Noury as a director on 23 May 2025
Submitted on 3 Jun 2025
Registered office address changed from 8 Sackville Street London W1S 3DG England to 1200 Parkway, Fusion 3 Whiteley Southampton PO15 7AD on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Michael Thomas Johnson as a director on 23 September 2024
Submitted on 27 Sep 2024
Repayment History
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