Register entry · No. 15968415
GENESIS PROCUREMENT SERVICES LIMITED
Checks
2 warnings 7 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 27 Feb 2026 (249 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 3 Oct 2026 (31 days).
Companies House register · What this means
The other 12 checks
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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
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · 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 2 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
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Sep 2024 (2 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
OFFICE 4.06, 4TH FLOOR 88 KINGSWAY, HOLBORN, LONDON, UNITED KINGDOM, WC2B 6AA
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 27 Feb 2026 · OVERDUE
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 3 Oct 2026 · OVERDUE
- Last made up to
- 19 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GENESIS PROCUREMENT SERVICES LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephanus Van Niekerk Malherbe | Director | 20 Sep 2024 | — | June 1965 | South African · South Africa |
| Steven Andrew Guppy | Director | 20 Sep 2024 | — | July 1971 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephanus Van Niekerk Malherbe | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 12 Mar 2026 | — | June 1965 | South African · South Africa |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GENESIS PROCUREMENT SERVICES LIMITED still trading?
The register shows GENESIS PROCUREMENT SERVICES LIMITED as active.
What does GENESIS PROCUREMENT SERVICES LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was GENESIS PROCUREMENT SERVICES LIMITED set up?
It was incorporated on 20 September 2024.
When are GENESIS PROCUREMENT SERVICES LIMITED's accounts due?
They were due on 27 February 2026 and are overdue.
When is GENESIS PROCUREMENT SERVICES LIMITED's next confirmation statement due?
It was due on 3 October 2026 and is overdue.
Who runs GENESIS PROCUREMENT SERVICES LIMITED?
GENESIS PROCUREMENT SERVICES LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House