NEW GENESIS LIMITED
Other business support service activities n.e.c.
NEW GENESIS LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
20 North Audley Street Mayfair London W1K 6WE United Kingdom
Full company profile for NEW GENESIS LIMITED (15393420), an active company based in Mayfair, United Kingdom. Incorporated 6 Jan 2024. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
£5.00k
Turnover
N/A
Employees
1
Debt Ratio
98%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | |
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| Revenue | |
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| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Charalambous, Charalambos Christakis | Director | British | England | 6 Jan 2024 | Active |
| Leak, Claire Elizabeth | Director | British | England | 1 Oct 2025 | Active |
| Papaloizou, Christos Kyrillos Ioannou | Director | British | United Kingdom | 25 Mar 2026 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Charalambos Christakis Charalambous
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Mar 2026 | Officers | Appointment of Mr Christos Kyrillos Ioannou Papaloizou as director on 25 Mar 2026 | |
| 16 Mar 2026 | Confirmation Statement | Confirmation statement made on 13 Mar 2026 with no updates | |
| 6 Oct 2025 | Officers | Appointment of Mrs Claire Elizabeth Leak as director on 1 Oct 2025 | |
| 11 Sept 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 9 Jun 2025 | Officers | Change to director Mr Charalambos Christakis Charalambous on 28 May 2025 |
Appointment of Mr Christos Kyrillos Ioannou Papaloizou as director on 25 Mar 2026
Confirmation statement made on 13 Mar 2026 with no updates
Appointment of Mrs Claire Elizabeth Leak as director on 1 Oct 2025
Annual accounts made up to 30 Sept 2024
Change to director Mr Charalambos Christakis Charalambous on 28 May 2025
Recent Activity
Latest Activity
Appointment of Mr Christos Kyrillos Ioannou Papaloizou as director on 25 Mar 2026
1 months ago on 30 Mar 2026
Confirmation statement made on 13 Mar 2026 with no updates
2 months ago on 16 Mar 2026
Appointment of Mrs Claire Elizabeth Leak as director on 1 Oct 2025
7 months ago on 6 Oct 2025
Annual accounts made up to 30 Sept 2024
8 months ago on 11 Sept 2025
Change to director Mr Charalambos Christakis Charalambous on 28 May 2025
11 months ago on 9 Jun 2025