Executive Generation Ltd

Active06514683 Private limited company
Incorporated
26 February 2008 (18 years)
Previously known as
Anteadem Limited (until 30 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Giulio David Morgan Rees Franzinetti
Accounts type
Micro entity
Region
Greater London
Address
31 Fairview Way
Edgware
HA8 8JE

Filing status

Accounts due
25 December 2026
Last accounts
26 December 2024
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Franzinetti, Giulio David Morgan Rees
Secretary · Appointed 30 August 2018
Director · Appointed 26 February 2008
British
Born August 1960 (66)
Officer history (5 former)
30 August 2018
Appointed Franzinetti, Giulio David Morgan Rees as Secretary
30 August 2018
Resigned Lachman Smith Associates Limited as Corporate Secretary
23 March 2012
Appointed Lachman Smith Associates Limited as Corporate Secretary
23 March 2012
Resigned Ashgrove Secretaries Limited as Corporate Secretary
18 September 2008
Resigned Canzi, Valeria as Director
8 September 2008
Resigned Bailey, Roderick Charles as Director
15 May 2008
Appointed Ashgrove Secretaries Limited as Corporate Secretary
15 May 2008
Resigned Sjd Secretaries as Corporate Secretary
26 February 2008
26 February 2008
Appointed Sjd Secretaries as Corporate Secretary
26 February 2008
Appointed Bailey, Roderick Charles as Director
26 February 2008
Appointed Canzi, Valeria 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)

Financials

Balance sheet as at 26 December 2024 · micro entity accounts

Net Assets
(£25,113)
Debt Ratio
367%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £73,099 (£70,092) (£42,607) (£37,714) (£39,559) (£25,113)
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£100£100£100£100
Current Assets£9,312£1,805£800£3
Creditors (< 1 year)£27,716£33,235£30,390£32,210£55,192£73,199
Creditors (> 1 year)£6,809£8,229£8,224£10,500£15,000
Net Current Assets(£18,404)(£31,430)(£29,590)(£32,207)(£55,192)£73,199
Net Assets(£25,113)(£39,559)(£37,714)(£42,607)(£70,092)£73,099
Shareholder Funds(£25,113)(£39,559)(£37,714)(£42,607)(£70,092)£73,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates11 February 2026
9 November 2025Micro company accounts26 December 2024
22 September 2025Previous accounting period shortened
11 February 2025Confirmation statement with no updates11 February 2025
23 December 2024Micro company accounts27 December 2023
Show all recent filings

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