Website & contact details
- Website
Gentrack UK Limited
- Incorporated
- 26 September 2012 (14 years)
- Previously known as
- Gentrack Limited (until 15 October 2012)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Michael Andrew Carruthers
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 203 Eversholt StreetLondonNW1 1BU
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Carruthers, Michael Andrew
Director · Appointed 11 October 2023
New Zealander
Born September 1987 (39)
Director · Appointed 28 February 2022
British
Born September 1971 (55)
Officer history (12 former)
11 October 2023
Appointed Carruthers, Michael Andrew as Director
11 October 2023
4 March 2022
28 February 2022
28 February 2022
8 October 2021
24 September 2021
31 July 2021
1 July 2021
11 January 2021
1 October 2020
15 June 2020
15 June 2020
23 March 2020
23 March 2020
20 February 2020
31 January 2020
10 May 2018
19 March 2018
2 May 2016
Resigned Docking, James Edward as Director
27 April 2016
27 April 2016
23 April 2014
23 April 2014
Resigned Grant, Roy Desmond as Director
26 September 2012
Appointed Grant, Roy Desmond as Director
26 September 2012
Appointed Docking, James Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Controlling Entity
Reg. no. 10689961
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Evolve Analytics Limited Owns 75–100% of shares
Evolve Parent Limited Owns 75–100% of shares
Gentrack UK Limited This company Owns 75–100% of shares
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 30 April 2026 | Full accounts | 30 September 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 1 August 2025 | Full accounts | 30 September 2024 | ||
| 9 October 2024 | Confirmation statement with no updates | 26 September 2024 |
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