GC

GENTIAN CAPITAL LIMITED

Active

Company number 05516291

Chelmsford · Incorporated 22 July 2005

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

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

HULTEN INVESTMENTS LIMITED · 22 July 2005 – 7 November 2022

Company overview

GENTIAN CAPITAL LIMITED is a private limited company registered in England and Wales since its incorporation on 22 July 2005 and remains active on the register. It changed its name from HULTEN INVESTMENTS LIMITED on 22 July 2005. Its registered office is at 146 New London Road, Chelmsford, Essex, CM2 0AW. Its principal activity is activities of head offices (SIC 70100).

Mr Stefan Fitzsimmons is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FITZSIMMONS, Stefan (appointed 22 July 2005). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 21 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. Companies House holds 72 filings for this company, most recently an accounts filing on 21 July 2026.

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
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

FS
FITZSIMMONS, Stefan
Director
22 July 2005
EN
ELLIS, Natalie Claire
Secretary · Resigned
22 July 2005
EM
ESSEX, Marlene Thelma
Director · Resigned
22 July 2005
EN
EKINS, Nicholas Kethro
Secretary · Resigned
22 July 2005

Persons with significant control

PS
Mr Stefan Fitzsimmons
Born October 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Certificate Change Of Name Company
Change Of Name
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Small
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2020 View
Accounts With Accounts Type Small
Accounts
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Small
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Small
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Small
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Small
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Small
Accounts
29 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Small
Accounts
23 April 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Small
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Person Secretary Company With Change Date
Officers
19 November 2012 View
Accounts With Accounts Type Small
Accounts
6 June 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Small
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Accounts With Accounts Type Dormant
Accounts
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Address
24 July 2007 View
Legacy
Address
24 July 2007 View
Legacy
Address
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
11 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2007 View
Legacy
Officers
4 September 2006 View
Legacy
Annual Return
28 July 2006 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Accounts
7 September 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Incorporation Company
Incorporation
22 July 2005 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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