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GENSCAPE UK LIMITED

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GENSCAPE UK LIMITED

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Key Data

Status

Active

Company No.

02026765

Incorporation date

10/06/1986

Size

Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QSCopy
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Latest events (Record since 30/01/2023)
dot icon28/01/2026
Confirmation statement made on 2026-01-28 with no updates
View PDF (3 pages)
dot icon25/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (7 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-28 with no updates
View PDF (3 pages)
dot icon20/01/2025
Termination of appointment of Simon Paul Crowe as a director on 2025-01-16
View PDF (1 pages)
dot icon20/01/2025
Appointment of Christopher David Grieve as a director on 2025-01-16
View PDF (2 pages)
dot icon04/12/2024
Accounts for a small company made up to 2023-09-30
View PDF (8 pages)
dot icon04/12/2024
Current accounting period extended from 2024-09-30 to 2024-12-31
View PDF (1 pages)
dot icon16/09/2024
Second filing for the appointment of Mr Jason Chou Liu as a director
View PDF (3 pages)
dot icon08/05/2024
Termination of appointment of Mark Andrew Brinin as a director on 2024-05-03
View PDF (1 pages)
dot icon08/05/2024
Appointment of Mr Jason Chou Liu as a director on 2024-05-06
View PDF (3 pages)
dot icon30/04/2024
Registration of charge 020267650004, created on 2024-04-25
View PDF (46 pages)
dot icon17/02/2024
Resolutions
View PDF (1 pages)
dot icon17/02/2024
Memorandum and Articles of Association
View PDF (4 pages)
dot icon12/02/2024
Satisfaction of charge 020267650003 in full
View PDF (1 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-28 with no updates
View PDF (3 pages)
dot icon09/08/2023
Registered office address changed from 20 Primrose Street Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-08-09
View PDF (1 pages)
dot icon25/05/2023
Second filing for the appointment of Mr Simon Crowe as a director
View PDF (3 pages)
dot icon28/04/2023
Appointment of Mr Simon Paul Crowe as a director on 2023-04-27
View PDF (3 pages)
dot icon02/02/2023
Appointment of Mr Mark Andrew Brinin as a director on 2023-02-01
View PDF (2 pages)
dot icon01/02/2023
Termination of appointment of Thomas Wong as a secretary on 2023-02-01
View PDF (1 pages)
dot icon01/02/2023
Termination of appointment of Brian Robert Aird as a director on 2023-02-01
View PDF (1 pages)
dot icon01/02/2023
Termination of appointment of Matthew Overbeck as a director on 2023-02-01
View PDF (1 pages)
dot icon01/02/2023
Appointment of Mr Andrew David Ramage as a secretary on 2023-02-01
View PDF (2 pages)
dot icon01/02/2023
Registration of charge 020267650003, created on 2023-02-01
View PDF (49 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-25.01 % *

* during past year

Cash in Bank

£52,253.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
585.09K
-
0.00
69.68K
-
2022
2
614.87K
-
0.00
52.25K
-
2022
2
614.87K
-
0.00
52.25K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

614.87K £Ascended5.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

52.25K £Descended-25.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

29
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GENSCAPE UK LIMITED

GENSCAPE UK LIMITED is an(a) Active company incorporated on 10/06/1986 with the registered office located at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of GENSCAPE UK LIMITED?

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GENSCAPE UK LIMITED is currently Active. It was registered on 10/06/1986 .

Where is GENSCAPE UK LIMITED located?

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GENSCAPE UK LIMITED is registered at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does GENSCAPE UK LIMITED do?

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GENSCAPE UK LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does GENSCAPE UK LIMITED have?

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GENSCAPE UK LIMITED had 2 employees in 2022.

What is the latest filing for GENSCAPE UK LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-28 with no updates.