Ltd Facts The UK company register, as filed

Register entry · No. 03326483

GENESYS ADMINISTRATION LIMITED

Active Private Limited Company Incorporated 3 Mar 1997

Checks

2 warnings 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 May 2026 (164 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 9 Mar 2026 (247 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,101.

    Accounts to 31 Aug 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Mar 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 LAURA PLACE, BATH, BA2 4BL

    As filed with Companies House.

  2. Nature of business

    • 66210 Risk and damage evaluation

  3. Accounts

    Next due
    31 May 2026 · OVERDUE
    Last made up to
    31 Aug 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Mar 2026 · OVERDUE
    Last made up to
    23 Feb 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GENESYS ADMINISTRATION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2024 not published not published £3,352 £1,101 2
31 Aug 2023 not published not published £2,873 £941 2
31 Aug 2022 not published not published £116 £-167 2
31 Aug 2021 not published not published £4,005 £24 2
31 Aug 2020 not published not published £2,030 £315 2
31 Aug 2019 not published not published £2,332 £-2,564 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Mark Lamble Pensions Manager Director 5 Mar 1997 — April 1955 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen Mark Lamble Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — April 1955 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GENESYS ADMINISTRATION LIMITED still trading?

The register shows GENESYS ADMINISTRATION LIMITED as active.

What does GENESYS ADMINISTRATION LIMITED do?

It files the industry code 66210 (Risk and damage evaluation).

When was GENESYS ADMINISTRATION LIMITED set up?

It was incorporated on 3 March 1997.

When are GENESYS ADMINISTRATION LIMITED's accounts due?

They were due on 31 May 2026 and are overdue. The last accounts were made up to 31 August 2024.

When is GENESYS ADMINISTRATION LIMITED's next confirmation statement due?

It was due on 9 March 2026 and is overdue.

Who runs GENESYS ADMINISTRATION LIMITED?

GENESYS ADMINISTRATION LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (66210), active, set up around the same time. More in this industry →

  1. 03479849 JEMSTONE FINANCIAL LIMITED Active Private Limited Company Inc. 12 Dec 1997 66210 · Risk and damage evaluation
  2. 03446439 SEDGWICK REPAIR SOLUTIONS UK LIMITED Active Private Limited Company Inc. 8 Oct 1997 66210 · Risk and damage evaluation
  3. 03354474 SEDGWICK UK COMPLETION SERVICES LIMITED Active Private Limited Company Inc. 17 Apr 1997 66210 · Risk and damage evaluation
  4. 03336133 INDEPENDENT INSURANCE SURVEYS LIMITED Active Private Limited Company Inc. 19 Mar 1997 66210 · Risk and damage evaluation
  5. 03322384 CARDALES LIMITED Active Private Limited Company Inc. 21 Feb 1997 32300 · Manufacture of sports goods

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House