GEN II GROUP SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

13529918

Incorporation date

26/07/2021

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/07/2021)

30/01/2026

Appointment of Mr Matthew James Beresford as a director on 2026-01-28

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30/01/2026

Appointment of Mrs Katerina Loridas as a director on 2026-01-28

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30/01/2026

Termination of appointment of Victoria Elizabeth Harvey as a director on 2026-01-28

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19/12/2025

Total exemption full accounts made up to 2024-12-31

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19/09/2025

Appointment of Mrs Victoria Harvey as a director on 2025-09-18

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19/09/2025

Termination of appointment of Sharon Mauger as a director on 2025-09-19

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23/07/2025

Confirmation statement made on 2025-07-13 with no updates

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21/07/2025

Appointment of Mrs Sharon Mauger as a director on 2025-07-11

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21/07/2025

Termination of appointment of Richard Irvine as a director on 2025-07-11

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26/06/2025

Appointment of Mrs Briony Jayne Rea as a director on 2025-06-26

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03/06/2025

Termination of appointment of Matthew David Le Noury as a director on 2025-05-23

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01/04/2025

Registered office address changed from 8 Sackville Street London W1S 3DG England to 1200 Parkway, Fusion 3 Whiteley Southampton PO15 7AD on 2025-04-01

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27/09/2024

Appointment of Mr Richard Irvine as a director on 2024-09-23

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27/09/2024

Termination of appointment of Martin Reade Lambert as a director on 2024-09-23

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27/09/2024

Termination of appointment of Michael Thomas Johnson as a director on 2024-09-23

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24/09/2024

Notification of a person with significant control statement

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24/09/2024

Appointment of Mr Matthew David Le Noury as a director on 2024-09-23

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24/07/2024

Confirmation statement made on 2024-07-13 with no updates

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20/06/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

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22/05/2024

Certificate of change of name

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12/04/2024

Cessation of Alexander Anders Ohlsson as a person with significant control on 2024-04-03

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09/04/2024

Total exemption full accounts made up to 2023-06-30

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13/07/2023

Confirmation statement made on 2023-07-13 with no updates

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07/06/2023

Compulsory strike-off action has been discontinued

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06/06/2023

First Gazette notice for compulsory strike-off

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02/06/2023

Total exemption full accounts made up to 2022-06-30

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24/02/2023

Termination of appointment of James Andrew Watts as a director on 2023-02-02

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26/07/2022

Confirmation statement made on 2022-07-25 with no updates

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31/03/2022

Current accounting period shortened from 2022-07-31 to 2022-06-30

View PDF (1 pages)

31/03/2022

Termination of appointment of Paul Justin Windsor as a director on 2022-03-31

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31/03/2022

Appointment of Mr Martin Reade Lambert as a director on 2022-03-31

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26/07/2021

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harvey, Victoria	Director	18/09/2025 - 28/01/2026	30
Watts, James Andrew	Director	26/07/2021 - 02/02/2023	3
Lambert, Martin Reade	Director	31/03/2022 - 23/09/2024	31
Rea, Briony Jayne	Director	26/06/2025 - Present	107
Le Noury, Matthew David	Director	23/09/2024 - 23/05/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GEN II GROUP SERVICES (UK) LIMITED

GEN II GROUP SERVICES (UK) LIMITED is an(a) Active company incorporated on 26/07/2021 with the registered office located at 1200 Parkway, Fusion 3, Whiteley, Southampton PO15 7AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEN II GROUP SERVICES (UK) LIMITED?

GEN II GROUP SERVICES (UK) LIMITED is currently Active. It was registered on 26/07/2021 .

Where is GEN II GROUP SERVICES (UK) LIMITED located?

GEN II GROUP SERVICES (UK) LIMITED is registered at 1200 Parkway, Fusion 3, Whiteley, Southampton PO15 7AD.

What does GEN II GROUP SERVICES (UK) LIMITED do?

GEN II GROUP SERVICES (UK) LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for GEN II GROUP SERVICES (UK) LIMITED?

The latest filing was on 30/01/2026: Appointment of Mr Matthew James Beresford as a director on 2026-01-28.