Ltd Facts The UK company register, as filed

Register entry · No. 09704585

GENESIS CONSULTANCY 116 LIMITED

Active Private Limited Company Incorporated 27 Jul 2015

Checks

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

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    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 17 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 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 £24,633.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jul 2015 (11 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    65 BROOKLANDS WAY, REDHILL, ENGLAND, RH1 2BN

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 Aug 2027
    Last made up to
    3 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GENESIS CONSULTANCY 116 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 £0 £-4,860 — £24,633 0
31 Jul 2024 £0 £-3,123 — £29,127 0
31 Jul 2023 £0 £-4,587 — £32,250 0
31 Jul 2022 £0 £-3,560 — £36,837 0
31 Jul 2021 £0 £-4,466 — £40,497 0
31 Jul 2020 £0 £-6,664 — £44,863 0

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

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Annie Yeap Actuarial Consultant Director 27 Jul 2015 — August 1975 Malaysian · United Kingdom
David Lee Wen Chieng Company Secretariat Director 27 Jul 2015 — September 1969 Malaysian · United Kingdom
David Lee Wen Chieng Secretary 27 Jul 2015 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Annie Yeap Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1975 Malaysian · United Kingdom
Mr David Lee Wen Chieng Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — September 1969 Malaysian · United Kingdom

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 CONSULTANCY 116 LIMITED still trading?

The register shows GENESIS CONSULTANCY 116 LIMITED as active.

What does GENESIS CONSULTANCY 116 LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was GENESIS CONSULTANCY 116 LIMITED set up?

It was incorporated on 27 July 2015.

When are GENESIS CONSULTANCY 116 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 CONSULTANCY 116 LIMITED's next confirmation statement due?

By 17 August 2027.

Who runs GENESIS CONSULTANCY 116 LIMITED?

GENESIS CONSULTANCY 116 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 09932937 ACES' N DIMENSIONS LIMITED Active Private Limited Company Inc. 31 Dec 2015 70229 · Management consultancy activities other than financial management
  2. 09932758 AMT AUTOMOTIVE PARTS HOLDING LTD Active Private Limited Company Inc. 31 Dec 2015 70100 · Activities of head offices
  3. 09933081 FRANCESCO ELIA SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2015 70229 · Management consultancy activities other than financial management
  4. 09933460 GRJ CONSULTING SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2015 70229 · Management consultancy activities other than financial management
  5. 09933041 HALLIARD LTD Active Private Limited Company Inc. 31 Dec 2015 70229 · Management consultancy activities other than financial management

The file

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