Company Profile
live
SmallGentian Limited
12535062•Private Limited With Share Capital
Arquen House 4-6 Spicer Street, St. Albans, Herts, AL34PQ
Get Full Access
Incorporated
25/03/2020
Company Age
6 years
Directors
3
Employees
12
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Gentian Limited (12535062) is a private limited with share capital incorporated on 25/03/2020 (6 years old) and registered in herts, AL34PQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Our core business, managed by our london office, is to develop infrastructure and commercial real estate projects for the public sector with a specialist focus on nhs hospitals, including retail schemes, car parks, key worker accommodation and green technology initiatives.our regional office in winc...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 25/03/2020
AL34PQ
12 employees
Financial Overview
Total Assets
£544.0K
Liabilities
£426.5K
Net Assets
£117.5K
Est. Turnover
£572.8K
AI Estimated
Unreported
Cash
£193.6K
Key Metrics
12
Employees
3
Directors
15
Shareholders
Board of Directors
3
Name
Position
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Capital Allotment Shares
Category:Capital
Date:23-01-2026
Capital Allotment Shares
Category:Capital
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:15-01-2025
Confirmation Statement
Category:Confirmation Statement
Date:10-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Capital Allotment Shares
Category:Capital
Date:06-12-2024
Capital Allotment Shares
Category:Capital
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:02-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:02-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-03-2024
Capital Allotment Shares
Category:Capital
Date:25-03-2024
Capital Allotment Shares
Category:Capital
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Resolution
Category:Resolution
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:02-09-2021
Memorandum Articles
Category:Incorporation
Date:02-09-2021
Resolution
Category:Resolution
Date:02-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2020
Incorporation Company
Category:Incorporation
Date:25-03-2020
Innovate Grants
1
This company received a grant of £157480.1 for Policytterns: Ecological Characterisation And Monitoring Of Habitats By Ai Pattern-Recognition For Policy, Practice And Emerging Environmental Markets. The project started on 01/08/2024 and ended on 28/02/2026.
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, Waverley House, 7-12 Noel Street, London, W1F8GQ
Arquen House, 4-6 Spicer Street, St. Albans, AL34PQRegistered
Related Companies
2
Contact
02078770077info@gentian.co.ukgetintouch@gentian.co.ukgentian.co.uk
Arquen House 4-6 Spicer Street, St. Albans, Herts, AL34PQ