Genie Topco Limited

DataGardener
live
Medium

Genie Topco Limited

09997998•Private Limited With Share Capital

Ldh House St Ives Business Park, Parsons Green, St Ives, PE274AA
02075065600

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/02/2016

Company Age

10 years

Directors

7

Employees

82

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Genie Topco Limited (09997998) is a private limited with share capital incorporated on 10/02/2016 (10 years old) and registered in st ives, PE274AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/02/2016
PE274AA
82 employees

Financial Overview

Total Assets

£7.90M

Liabilities

£19.31M

Net Assets

£-11.41M

Turnover

£12.52M

Cash

£3.90M

Key Metrics

82

Employees

7

Directors

29

Shareholders

Board of Directors

5
P
paul james ward
director
C
charles cryer
director
C
charles cryer
director
T
tim buckman
director
K
kevin lyon
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2025
Capital Cancellation Shares
Category:Capital
Date:12-08-2025
Capital Allotment Shares
Category:Capital
Date:11-08-2025
Capital Cancellation Shares
Category:Capital
Date:05-08-2025
Legacy
Category:Change Of Name
Date:01-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-07-2025
Legacy
Category:Change Of Name
Date:29-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2025
Confirmation Statement
Category:Confirmation Statement
Date:18-02-2025
Move Registers To Sail Company With New Address
Category:Address
Date:08-01-2025
Change Sail Address Company With New Address
Category:Address
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Capital Cancellation Shares
Category:Capital
Date:23-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:04-03-2024
Capital Allotment Shares
Category:Capital
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2024
Capital Allotment Shares
Category:Capital
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:12-10-2022
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2022
Capital Cancellation Shares
Category:Capital
Date:04-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:29-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:06-05-2022
Resolution
Category:Resolution
Date:03-05-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Memorandum Articles
Category:Incorporation
Date:11-02-2022
Resolution
Category:Resolution
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2021
Capital Allotment Shares
Category:Capital
Date:25-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2021
Resolution
Category:Resolution
Date:09-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:15-02-2021
Capital Cancellation Shares
Category:Capital
Date:08-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Memorandum Articles
Category:Incorporation
Date:02-12-2019
Resolution
Category:Resolution
Date:10-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2019
Capital Cancellation Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Resolution
Category:Resolution
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:21-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:21-02-2019
Resolution
Category:Resolution
Date:21-02-2019
Resolution
Category:Resolution
Date:21-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-02-2018
Capital Allotment Shares
Category:Capital
Date:11-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-12-2017
Resolution
Category:Resolution
Date:28-12-2017
Capital Cancellation Shares
Category:Capital
Date:19-12-2017

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date07/11/2025
Latest Accounts30/06/2025

Trading Addresses

Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire Pe27 4Aa, PE274AARegistered

Related Companies

10
pyrrha investments limited
live
tja holding limited
live
rovop midco limited
live
dck group limited
live
vango holdings limited
live
altrad technical services (holdings) limited
live
drilling systems group limited
live
walstead united kingdom limited
live
genie sensors limited
live
circle topco limited
live

Contact

02075065600
Ldh House St Ives Business Park, Parsons Green, St Ives, PE274AA