Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Genchem Holdings Limited
- Incorporated
- 16 December 1983 (42 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Commodity QuaySt Katharine DocksLondonE1W 1BF
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2026
British
Born September 1977 (49)
Director · Appointed 13 May 2026
British
Born October 1984 (42)
Fletcher, Rachel Elizabeth
Secretary · Appointed 1 October 2025
Officer history (15 former)
24 August 2026
13 May 2026
13 May 2026
31 December 2025
1 October 2025
Appointed Fletcher, Rachel Elizabeth as Secretary
30 September 2025
Resigned Abrehart, Deborah as Secretary
1 December 2020
Appointed Abrehart, Deborah as Secretary
30 November 2020
Resigned Spencer, Rachel Louise as Secretary
20 September 2018
9 April 2018
Resigned Cahill, Michael John Christopher as Secretary
9 April 2018
Appointed Spencer, Rachel Louise as Secretary
21 December 2017
Resigned Watson, Penny as Secretary
21 December 2017
Appointed Cahill, Michael John Christopher as Secretary
11 November 2013
Resigned Bucksey, Nicholas Richard as Secretary
11 November 2013
Appointed Watson, Penny as Secretary
31 March 2013
Appointed Bucksey, Nicholas Richard as Secretary
31 March 2013
3 June 2010
31 October 2008
9 August 2006
9 August 2006
9 August 2006
9 August 2006
9 August 2006
9 August 2006
10 April 2003
1 January 1999
1 March 1998
1 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 1190238
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Clarkson (Trustees) Limited Owns 75–100% of shares
Clarkson Capital Limited Owns 75–100% of shares
Calypso Shipping Investments Limited Owns 75–100% of shares
Clarkson Property Holdings Limited Owns 75–100% of shares
Clarkson Research Holdings Limited Owns 75–100% of shares
Clarkson Research Services Limited Owns 75–100% of shares
Clarkson Valuations Limited Owns 75–100% of shares
Clarkson Shipbroking Group Limited Owns 75–100% of shares
Clarkson Overseas Shipbroking Limited Owns 75–100% of shares
H. Clarkson & Company Limited Owns 75–100% of shares
Clarkson Holdings Limited Owns 75–100% of shares
Levelseas Limited Owns 75–100% of shares
LNG Shipping Solutions Limited Owns 75–100% of shares
Clarkson Shipping Investments Limited Owns 75–100% of shares
Clarkson IQ Limited Owns 75–100% of shares
Zuma Labs Limited Owns 75–100% of shares
Zuma Markets Limited Owns 75–100% of shares
Clarksons Futures Limited Owns 75–100% of shares
Clarksons Offshore and Renewables Limited Owns 75–100% of shares
Clarksons Property UK Limited Owns 75–100% of shares
Clarksons Structured Asset Finance Limited Owns 75–100% of shares
Genchem Holdings Limited This company Owns 75–100% of shares
Clarkson Port Services Limited Owns 75–100% of shares
Coastal Shipping Limited Owns 75–100% of shares
Enship Limited Owns 75–100% of shares
Gibb Group Ltd Owns 75–100% of shares
Michael F. Ewings (Shipping) Limited Owns 75–100% of shares
Waterfront Services Limited Owns 75–100% of shares
Marinet (Ship Agencies) Limited Owns 75–100% of shares
J.O. Plowright & Co. (Holdings) Limited Owns 75–100% of shares
Maritech Holdings Limited Owns 75–100% of shares
Maritech Limited Owns 75–100% of shares
Maritech Services Limited Owns 75–100% of shares
Recap Manager Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £761,000
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £125,000 |
| Current Assets | £636,000 |
| Net Assets | £761,000 |
| Shareholder Funds | £761,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Appointment of a director | |||
| 29 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 14 May 2026 | Appointment of a director | |||
| 14 May 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →