GENEOS LIMITED

active Company number 03936830

Private Limited by Shares · Incorporated on 29th Feb 2000

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SIC code: 62090
Registered office: London, EC2A 4DN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

GENEOS LIMITED is a private limited by shares company based in London. It was incorporated on 29th Feb 2000 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

1 Director View directors

25 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in EC2A 4DN £688,728 as of 16th Jan 2019 View postcode page

Average price (all time) £1,278,687

Average price (since 2016) £688,728

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Colquhoun	Director	13th Dec 2023		British	View profile
Itrs Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
DATASITE UK HOLDCO LTD.	16100105	25th Nov 2024	active
VALU8 UK LIMITED	13185376	8th Feb 2021	active
IMPALA GROUP MIDCO LIMITED	13152801	22nd Jan 2021	active
IMPALA GROUP BIDCO LIMITED	13132808	13th Jan 2021	active
ITRS EUROPE HOLDINGS LIMITED	12977964	27th Oct 2020	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Feb 2000
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

29th Feb 2000 Company incorporated
29th Feb 2000 COMAT REGISTRARS LIMITED appointed as Corporate director
29th Feb 2000 Glenn Ruddy appointed as Secretary
1st May 2001 COMAT REGISTRARS LIMITED resigned as Corporate director
1st May 2001 Stephen Bates appointed as Director
1st May 2001 David Curnow appointed as Director
1st May 2001 Michael Kipnis appointed as Director
1st May 2001 Glenn Ruddy resigned as Secretary
6th Jun 2001 Arawn Johnson appointed as Secretary
28th Feb 2010 Arawn Johnson resigned as Secretary
22nd Sep 2011 Stephen Bates resigned as Director
22nd Sep 2011 David Curnow resigned as Director
22nd Sep 2011 Michael Kipnis resigned as Director
22nd Sep 2011 Keith Waterton appointed as Director
22nd Sep 2011 Kevin Covington appointed as Director
11th Oct 2013 Keith Waterton resigned as Director
11th Oct 2013 Gary Lumsdon appointed as Director
7th Mar 2014 Gary Lumsdon appointed as Secretary
7th Jul 2014 Kevin Covington resigned as Director
7th Jul 2014 Guy Warren appointed as Director
6th Apr 2016 Itrs Group Limited appointed as Corporate PSC
9th Dec 2016 Gary Lumsdon resigned as Director
9th Dec 2016 Gary Lumsdon resigned as Secretary
21st Dec 2016 Stephen Turner appointed as Director
22nd May 2019 Iveta Cabajova appointed as Director
30th Jun 2021 Stephen Turner resigned as Director
1st Dec 2023 Iveta Cabajova resigned as Director
13th Dec 2023 James Colquhoun appointed as Director
1st Nov 2024 Guy Warren resigned as Director
28th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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