Ltd Facts The UK company register, as filed

Register entry · No. 04571107

GENESIS GAMES LIMITED

Active Private Limited Company Incorporated 23 Oct 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    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
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £231,642.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Oct 2002 (24 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG19 6AB

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Jul 2027
    Last made up to
    25 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GENESIS GAMES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £63,052 £231,642 7
31 Jul 2024 not published not published £22,136 £228,498 7
31 Jul 2023 not published not published £63,055 £224,810 6
31 Jul 2022 not published not published £55,727 £216,594 6
31 Jul 2021 not published not published £185,198 £172,339 6
31 Jul 2020 not published not published £58,814 £139,421 6

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Suzanne Hatherell Administrator Director 23 Oct 2002 — April 1968 British · England
Hans Peter Bierrum Company Director Director 23 Oct 2002 — October 1963 British · United Kingdom
Stephen Arthur Bierrum Company Director Director 16 Jun 2025 — May 1951 British · England
Suzanne Hatherell Administrator Secretary 23 Oct 2002 — April 1968 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Hans Peter Bierrum Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1963 British · United Kingdom
Mrs Suzanne Hatherell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Jun 2025 — April 1968 British · England

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

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Questions

Is GENESIS GAMES LIMITED still trading?

The register shows GENESIS GAMES LIMITED as active.

What does GENESIS GAMES LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was GENESIS GAMES LIMITED set up?

It was incorporated on 23 October 2002.

When are GENESIS GAMES LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is GENESIS GAMES LIMITED's next confirmation statement due?

By 9 July 2027.

Who runs GENESIS GAMES LIMITED?

GENESIS GAMES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62090), active, set up around the same time. More in this industry →

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  2. 04625778 CITADEL SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2002 62020 · Information technology consultancy activities
  3. 04625611 QUADRANT CONSULTING SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2002 62090 · Other information technology service activities
  4. 04625791 SMART AV COMPANY LIMITED Active Private Limited Company Inc. 30 Dec 2002 62090 · Other information technology service activities
  5. 04625112 COMPUTERWORLD (SYSTEMS) LIMITED Active Private Limited Company Inc. 24 Dec 2002 62090 · Other information technology service activities

The file

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