GENTEX EUROPE LIMITED
Active Company number 09069589
GENTEX EUROPE LIMITED (company number 09069589) is a private limited company incorporated on 3 June 2014. Its status on the Companies House register is Active. Its registered office is in London, SW1H 0BL. Its nature of business (SIC 2007) is activities of other holding companies n.e.c. (64209). Its latest accounts we hold, for the period ending 31 December 2023, report net assets of £1.
Source: Companies House register, as at 2 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on GENTEX EUROPE LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 09069589
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 June 2014
- Country of origin
- United Kingdom
- Registered office
- SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
UNITED KINGDOM
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 December
- Accounts category
- GROUP
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026
- Confirmation statement last made up to
- 3 June 2026
- Next confirmation statement due
- 17 June 2027
Financial summary
| Period ending | 31 December 2023 | 31 December 2022 |
|---|---|---|
| Profit after tax | £0 | — |
| Total assets | £22.2m | £22.2m |
| Current liabilities | £22.2m | £22.2m |
| Net current liabilities | £22.2m | £22.2m |
| Total liabilities | £22.2m | £22.2m |
| Net assets | £1 | £1 |
| Employees | 3 | 3 |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
Previous names
- GENTEX HISL LIMITED (changed 3 October 2016)
- GC SPITFIRE ACQUISITION LIMITED (changed 12 August 2014)
Questions about GENTEX EUROPE LIMITED
Is GENTEX EUROPE LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)
When was GENTEX EUROPE LIMITED incorporated?
GENTEX EUROPE LIMITED was incorporated on 3 June 2014, according to the Companies House register. (Companies House register, as at 2 October 2026.)
Where is GENTEX EUROPE LIMITED registered?
Its registered office is in London, SW1H 0BL. (Companies House register, as at 2 October 2026.)
Who controls GENTEX EUROPE LIMITED?
The register lists 1 current person with significant control (1 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/09069589/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are GENTEX EUROPE LIMITED's next accounts due?
The register shows the next accounts as due by 31 December 2026. Its latest accounts on the register were made up to 31 December 2024. (Companies House register, as at 2 October 2026.)
Does GENTEX EUROPE LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Group accounts”, made up to 31 December 2024. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file
Is GENTEX EUROPE LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 6 October 2026. A name screen is not legal clearance.
Related companies
More activities of other holding companies n.e.c. companies
- INTERNATIONAL DISTRIBUTION SERVICES LIMITED
- METLEN ENERGY & METALS PLC
- THAMES WATER UTILITIES HOLDINGS LIMITED
- RIGBY GROUP (RG) PLC
- ZIGUP PLC
- HH GLOBAL FINANCE HOLDINGS LIMITED
- HH GLOBAL FINANCE LIMITED
- CAMBRIDGE RETAIL GROUP HOLDING LIMITED
Industry overview: 116,563 active companies in SIC 64209
Other active companies registered at SW1H 0BL
Related guides
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: GENTEX EUROPE LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/09069589 — see the API documentation and pricing.