Genesis Technical Solutions Limited

Active05850408 Private limited company
Incorporated
19 June 2006 (20 years)
Industry
Other engineering activities (71129)
Directors
Owned by
Liam Caplis
Accounts type
Micro entity
Region
Greater London
Address
17 Leeland Mansions
Leeland Road
West Ealing
W13 9HE

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ward, Gerard
Secretary · Appointed 19 June 2006
British
Director · Appointed 19 June 2006
Irish
Born September 1976 (50)
Officer history (1 former)
7 July 2026
Resigned Caplis, Sarah Jane as Director
1 January 2011
Appointed Caplis, Sarah Jane as Director
19 June 2006
Appointed Ward, Gerard as Secretary
19 June 2006
Appointed Caplis, Liam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Irish
Born September 1976 (50)

Financials

Net Assets
£5,454
Current Ratio
11.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £37,280 £37,314 £35,507 £16,139 £8,046 £5,454
Balance sheet detail
202520242023202220212020
Fixed Assets£40,000
Current Assets£5,965£8,647£17,316(£1,101)£49,934£51,457
Creditors (< 1 year)£511£601£1,177£3,392£12,620£14,177
Net Current Assets£5,454£8,046£16,139(£4,493)£37,314£37,280
Net Assets£5,454£8,046£16,139£35,507£37,314£37,280
Shareholder Funds£5,454£8,046£16,139£35,507£37,314£37,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates19 June 2026
7 July 2026Termination of appointment of a director
6 November 2025Micro company accounts30 March 2025
1 July 2025Confirmation statement with no updates19 June 2025
4 December 2024Micro company accounts30 March 2024
Show all recent filings

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