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Genesis Design And Engineering Limited

Genesis Design And Engineering Limited is an active company incorporated on 17 April 2022 with the registered office located in . Genesis Design And Engineering Limited was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
14050565
Private limited company
Age
3 years
Incorporated 17 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May31 May 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
19th Floor One Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 17 Jul 2025 (3 months ago)
Previous address was 25 Mayfield Road London W12 9LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Greek • Lives in UK • Born in Oct 1986 • Project Manager
Director • Engineer • British • Lives in England • Born in Jan 1960
Mr Patrick Joseph Keegan
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Emphasis Ventures Limited
Patrick Joseph Keegan and Dr Vasileios Vernikos are mutual people.
Active
Hulkro Limited
Patrick Joseph Keegan and Dr Vasileios Vernikos are mutual people.
Active
Green Energy Futures Ltd
Patrick Joseph Keegan and Dr Vasileios Vernikos are mutual people.
Active
SRC Infrastructure Limited
Patrick Joseph Keegan is a mutual person.
Active
SRC Engineering Systems Limited
Patrick Joseph Keegan is a mutual person.
Active
Chapelrock Ventures Ltd
Patrick Joseph Keegan is a mutual person.
Active
Earlsthorpe Ltd
Patrick Joseph Keegan is a mutual person.
Active
Emphasis Capital Ltd
Dr Vasileios Vernikos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£643.53K
Increased by £643.53K (+32176250%)
Total Liabilities
-£611.12K
Increased by £611.12K (%)
Net Assets
£32.41K
Increased by £32.4K (+1620150%)
Debt Ratio (%)
95%
Increased by 94.96% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Dr Vasileios Vernikos (PSC) Details Changed
10 Months Ago on 1 Dec 2024
Mr Patrick Joseph Keegan (PSC) Details Changed
10 Months Ago on 1 Dec 2024
Dr Vasileios Vernikos Details Changed
10 Months Ago on 1 Dec 2024
Mr Patrick Joseph Keegan Details Changed
10 Months Ago on 1 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 5 Aug 2025
Registered office address changed from 25 Mayfield Road London W12 9LT England to 19th Floor One Westfield Avenue London E20 1HZ on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Dr Vasileios Vernikos on 1 December 2024
Submitted on 20 Jun 2025
Change of details for Mr Patrick Joseph Keegan as a person with significant control on 1 December 2024
Submitted on 20 Jun 2025
Change of details for Dr Vasileios Vernikos as a person with significant control on 1 December 2024
Submitted on 20 Jun 2025
Director's details changed for Mr Patrick Joseph Keegan on 1 December 2024
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 3 Jan 2025
Previous accounting period extended from 30 April 2024 to 31 May 2024
Submitted on 2 Aug 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Change of name notice
Submitted on 3 Jul 2024
Repayment History
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