GENTIANES SOLUTIONS LTD

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GENTIANES SOLUTIONS LTD

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Key Data

Status

Active

Company No.

06916506Copy
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Incorporation date

27/05/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond TW9 2JACopy
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Latest events (Record since 16/01/2023)
dot icon16/04/2026
Confirmation statement made on 2026-03-30 with updates
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/08/2025
Replacement filing of SH01 - 28/07/25 Statement of Capital gbp 1145.52825
dot icon11/08/2025
Statement of capital following an allotment of shares on 2025-07-28
dot icon02/06/2025
Previous accounting period shortened from 2025-05-31 to 2024-12-31
dot icon17/04/2025
Confirmation statement made on 2025-03-30 with updates
dot icon17/04/2025
Statement of capital following an allotment of shares on 2025-04-17
dot icon31/03/2025
Appointment of Mr Niall Fraser Wass as a director on 2025-03-11
dot icon31/03/2025
Termination of appointment of Brett Jamie Akker as a director on 2025-03-18
dot icon20/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon10/12/2024
Statement of capital following an allotment of shares on 2024-11-12
dot icon28/11/2024
Resolutions
dot icon28/11/2024
Memorandum and Articles of Association
dot icon28/11/2024
Resolutions
dot icon28/11/2024
Memorandum and Articles of Association
dot icon22/11/2024
Appointment of Mr Simon Charles Hingston Bursell as a director on 2024-11-12
dot icon30/09/2024
Resolutions
dot icon30/09/2024
Memorandum and Articles of Association
dot icon29/07/2024
Statement of capital following an allotment of shares on 2024-07-25
dot icon09/07/2024
Statement of capital following an allotment of shares on 2024-04-18
dot icon30/05/2024
Registration of charge 069165060003, created on 2024-05-29
dot icon18/04/2024
Confirmation statement made on 2024-03-27 with updates
dot icon18/04/2024
Confirmation statement made on 2024-04-03 with updates
dot icon13/03/2024
Satisfaction of charge 069165060001 in full
dot icon21/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon31/01/2024
Statement of capital following an allotment of shares on 2024-01-18
dot icon09/01/2024
Registration of charge 069165060002, created on 2024-01-08
dot icon31/07/2023
Statement of capital following an allotment of shares on 2023-07-28
dot icon08/06/2023
Statement of capital following an allotment of shares on 2023-06-02
dot icon25/04/2023
Change of details for Mr Samuel Bruce as a person with significant control on 2023-04-14
dot icon25/04/2023
Change of details for Mr Alex Roger Edward Narracott as a person with significant control on 2023-04-14
dot icon24/04/2023
Change of details for Mr Alex Roger Edward Narracott as a person with significant control on 2023-04-14
dot icon24/04/2023
Director's details changed for Mr Samuel Bruce on 2023-04-14
dot icon24/04/2023
Director's details changed for Mr Samuel Bruce on 2023-04-14
dot icon24/04/2023
Director's details changed for Mr Guy Bowden on 2023-04-14
dot icon24/04/2023
Change of details for Mr Guy Bowden as a person with significant control on 2023-04-14
dot icon24/04/2023
Director's details changed for Mr Alex Roger Edward Narracott on 2023-04-14
dot icon24/04/2023
Change of details for Mr Samuel Bruce as a person with significant control on 2023-04-14
dot icon24/04/2023
Director's details changed for Mr Alex Roger Edward Narracott on 2023-04-14
dot icon19/04/2023
Memorandum and Articles of Association
dot icon14/04/2023
Confirmation statement made on 2023-04-03 with updates
dot icon03/03/2023
Registration of charge 069165060001, created on 2023-03-01
dot icon08/02/2023
Registered office address changed from 2 C/O White Hart Associates Lower Mortlake Road Richmond TW9 2JA England to Nucleus House, 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA on 2023-02-09
dot icon18/01/2023
Total exemption full accounts made up to 2022-05-31
dot icon16/01/2023
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to 2 C/O White Hart Associates Lower Mortlake Road Richmond TW9 2JA on 2023-01-17
2024
change arrow icon+96.33 % *

* during past year

Total Assets

£7,213,679.00
2024
change arrow icon2 *

* during past year

Number of employees

30
2024
change arrow icon+131.62 % *

* during past year

Cash in Bank

£6,220,929.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
16
768.85K
3.50M
0.00
3.12M
2.72M
-
-
-
-
-
2023
28
368.15K
3.67M
0.00
2.69M
3.28M
-
-
-
-
-
2024
30
3.67M
7.21M
0.00
6.22M
3.53M
-
-
-
-
-
2024
30
3.67M
7.21M
0.00
6.22M
3.53M
-
-
-
-
-

2024

Employees

30 Ascended7 % *

Net Assets(GBP)

3.67M £Ascended896.98 % *

Total Assets(GBP)

7.21M £Ascended96.33 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.22M £Ascended131.62 % *

Total Liabilities(GBP)

3.53M £Ascended7.45 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GENTIANES SOLUTIONS LTD

GENTIANES SOLUTIONS LTD is an Active company incorporated on 27/05/2009 with the registered office located at Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond TW9 2JA. There are currently 7 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of GENTIANES SOLUTIONS LTD?

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GENTIANES SOLUTIONS LTD is currently Active. It was registered on 27/05/2009 .

Where is GENTIANES SOLUTIONS LTD located?

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GENTIANES SOLUTIONS LTD is registered at Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond TW9 2JA.

What does GENTIANES SOLUTIONS LTD do?

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GENTIANES SOLUTIONS LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does GENTIANES SOLUTIONS LTD have?

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GENTIANES SOLUTIONS LTD had 30 employees in 2024.

What is the latest filing for GENTIANES SOLUTIONS LTD?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-30 with updates.