GH

GENTIAN HOLDINGS LIMITED

Active

Company number 03408538

Chelmsford, England · Incorporated 24 July 1997

146 New London Road, Chelmsford, CM2 0AW, England

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MISLEX (161) LIMITED · 24 July 1997 – 1 October 1997

HEALTHGATE HOLDINGS LIMITED · 1 October 1997 – 4 February 2000

Company overview

Gentian Holdings Limited is an active private limited company incorporated on 24 July 1997. It is registered in England and Wales and operates from 146 New London Road, Chelmsford, CM2 0AW. The company’s principal activity is classified under SIC 70100.

As of the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It is controlled by Gentian Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of two British directors, Stefan Fitzsimmons and Nicholas Kethro Ekins, both appointed on 18 December 2025 and resident in England. The most recent accounts, prepared to 31 December 2025 on a small company basis, were filed on 17 July 2026. A confirmation statement with updates was submitted on 7 January 2026. The next accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • GENTIAN INVESTMENTS LIMITED (100.0%)
  • ALOUETTE INVESTMENTS LTD (0.0%)
Total shares
2,505
Nominal value
£0.500
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2,505 GBP £0.500
Total 2,505

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALOUETTE INVESTMENTS LTD Ordinary 1 0.04% 1 0.04%
GENTIAN INVESTMENTS LIMITED Ordinary 2,504 99.96% 2,504 99.96%
Total 2,505 100% 2,505 100%

Officers

No officers on record.

Persons with significant control

PS
Gentian Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
17 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Capital Name Of Class Of Shares
Capital
20 December 2025 View
Resolution
Resolution
20 December 2025 View
Memorandum Articles
Incorporation
20 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Resolution
Resolution
17 December 2025 View
Legacy
Insolvency
17 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2025 View
Legacy
Capital
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Accounts With Accounts Type Small
Accounts
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Small
Accounts
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Small
Accounts
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Small
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Small
Accounts
15 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Small
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Accounts With Accounts Type Small
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Accounts With Accounts Type Small
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2015 View
Accounts With Accounts Type Group
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Group
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Termination Director Company With Name
Officers
13 November 2012 View
Accounts With Accounts Type Group
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Group
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Termination Director Company With Name
Officers
26 October 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
8 September 2010 View
Accounts With Accounts Type Group
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
16 October 2008 View
Accounts With Accounts Type Group
Accounts
7 August 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Group
Accounts
22 October 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Group
Accounts
30 August 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
12 June 2006 View
Accounts With Accounts Type Group
Accounts
29 September 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
14 March 2005 View
Accounts With Accounts Type Group
Accounts
27 August 2004 View
Legacy
Annual Return
19 August 2004 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Group
Accounts
17 July 2003 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Group
Accounts
4 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Annual Return
10 August 2001 View
Legacy
Accounts
23 April 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
23 January 2001 View
Accounts With Accounts Type Full Group
Accounts
16 January 2001 View
Auditors Resignation Company
Auditors
19 September 2000 View
Legacy
Annual Return
10 August 2000 View
Accounts With Accounts Type Full Group
Accounts
29 February 2000 View
Legacy
Capital
15 February 2000 View
Legacy
Capital
15 February 2000 View
Certificate Change Of Name Company
Change Of Name
4 February 2000 View
Legacy
Capital
6 January 2000 View
Resolution
Resolution
9 December 1999 View
Legacy
Capital
9 December 1999 View
Legacy
Annual Return
25 August 1999 View
Legacy
Officers
21 July 1999 View
Accounts With Accounts Type Full Group
Accounts
5 July 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Address
19 February 1999 View
Resolution
Resolution
14 December 1998 View
Resolution
Resolution
14 December 1998 View
Resolution
Resolution
14 December 1998 View
Resolution
Resolution
14 December 1998 View
Resolution
Resolution
14 December 1998 View
Resolution
Resolution
14 December 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Auditors Resignation Company
Auditors
6 November 1998 View
Legacy
Address
28 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Annual Return
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Capital
15 September 1998 View
Statement Of Affairs
Miscellaneous
15 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Address
1 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Accounts
18 March 1998 View
Legacy
Capital
23 February 1998 View
Legacy
Capital
9 February 1998 View
Legacy
Mortgage
8 November 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Address
3 October 1997 View
Legacy
Capital
3 October 1997 View
Certificate Change Of Name Company
Change Of Name
30 September 1997 View
Incorporation Company
Incorporation
24 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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