Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Global Engineering Consulting Services Ltd
- Incorporated
- 13 May 2015 (11 years)
- Previously known as
- Generius Holding Ltd (until 2 January 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Owned by
- Global Project Services AG
- Accounts type
- Dormant
- Region
- North West
- Address
- Business Center76 King StreetManchesterM2 4NH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
Austrian
Born March 1979 (47)
Officer history (8 former)
1 August 2026
1 August 2026
Resigned Schmitz, Gerhard as Director
31 December 2024
Appointed Schmitz, Gerhard as Director
21 April 2022
Resigned Mair, Markus as Director
21 April 2022
17 May 2019
Appointed Mair, Markus as Director
24 January 2019
10 January 2019
Resigned Generius Management Ltd as Corporate Director
30 June 2017
10 February 2017
Resigned Cresnik, Christopher, Mr. as Director
15 February 2016
21 November 2015
Appointed Cresnik, Christopher, Mr. as Director
21 November 2015
Appointed Generius Management Ltd as Corporate Director
20 November 2015
Resigned Mair, Markus, Di(fh) as Director
20 November 2015
Resigned Generius Management & Verwaltung Ltd as Corporate Secretary
13 May 2015
Appointed Mair, Markus, Di(fh) as Director
13 May 2015
Appointed Generius Management & Verwaltung Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Global Project Services AG
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee
Former controllers (3)
31 December 2024
Ceased Gerhard Schmitz — Right to appoint and remove directors
1 April 2022
Ceased Taurus Privatstiftung — Owns 75–100% of shares
1 January 2020
Ceased Markus Mair — Has significant influence or control (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £35,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £105,000 | £70,000 | £35,000 | |||
| Current Assets | £105,000 | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | £500 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £105,000 | £0 | £0 | £1,500 | ||
| Net Assets | £35,000 | £35,000 | £105,000 | £105,000 | £105,000 | £71,500 |
| Shareholder Funds | £35,000 | £35,000 | £105,000 | £105,000 | £105,000 | £71,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 12 August 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 5 August 2026 | Appointment of a director | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 18 June 2025 | Confirmation statement with no updates | 28 April 2025 |
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