Genghis Optical Services Limited

Active06637090 Private limited company
Incorporated
3 July 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
Directors
Denise Caroline Tjia
Owned by
Robert Antony Viana Tjia
Accounts type
Unaudited abridged
Region
East of England
Address
Belfry House
Bell Lane
Hertford
SG14 1BP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tjia, Denise Caroline
Director · Appointed 26 September 2025
British
Born April 1959 (67)
Director · Appointed 3 July 2008
British
Born June 1963 (63)
Officer history (4 former)
26 September 2025
Appointed Tjia, Denise Caroline as Director
26 September 2025
Resigned Tjia, Idalina as Director
26 September 2025
Resigned Tjia, Idalina as Secretary
31 July 2013
Appointed Tjia, Idalina as Director
3 July 2008
Appointed Tjia, Robert Antony Viana as Director
3 July 2008
Appointed Temple Secretaries Limited as Corporate Secretary
3 July 2008
Resigned Temple Secretaries Limited as Corporate Secretary
3 July 2008
Appointed Company Directors Limited as Corporate Director
3 July 2008
Resigned Company Directors Limited as Corporate Director
3 July 2008
Appointed Tjia, Idalina as Secretary

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 June 1963 (63)
Former controllers (1)
1 October 2025
Ceased Idalina Tjia — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£3,787
Employees
2

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2024 2025 £827 £809 £1,396 £1,917 £3,787
Balance sheet detail
202520242023202220212020
Fixed Assets£331£414£646£808£1,009
Debtors£10,236£7,708£6,646£6,707£6,181
Creditors (< 1 year)£6,717£6,126£5,773£6,553£6,171
Net Current Assets£3,519£1,582£873£154£10
Net Assets£3,787£1,917£1,396£809£827
Shareholder Funds£3,787£1,917£1,396£809£827

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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