Introduction
Watch Company
Updated On: 28/03/2026
G
GEN II GROUP SERVICES (UK) LIMITED
GEN II GROUP SERVICES (UK) LIMITED is an active company incorporated on with the registered office located in Southampton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. GEN II GROUP SERVICES (UK) LIMITED was registered 5 years ago.(SIC: 82110)
Status
active
Active since 5 years ago
Company No
13529918
LTD Company
Age
5 Years
Incorporated 26 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (8 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (1 year ago)
Submitted on 23 July 2025 (1 year ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Previous Company Names
CRESTBRIDGE UK SERVICES LIMITED
From: 26 July 2021To: 22 May 2024
Contact
Address
1200 Parkway, Fusion 3 Whiteley Southampton, PO15 7AD,
Timeline
18 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
WINDSOR, Paul Justin
ResignedSackville Street, LondonW1S 3DG
Born September 1957
Director
Appointed 26 Jul 2021
Resigned 31 Mar 2022
WINDSOR, Paul Justin
Sackville Street, LondonW1S 3DG
Born September 1957
Director
26 Jul 2021
Resigned 31 Mar 2022
Resigned
HARVEY, Victoria Elizabeth
ResignedSackville Street, LondonW1S 3DG
Born June 1979
Director
Appointed 18 Sept 2025
Resigned 28 Jan 2026
HARVEY, Victoria Elizabeth
Sackville Street, LondonW1S 3DG
Born June 1979
Director
18 Sept 2025
Resigned 28 Jan 2026
Resigned
JOHNSON, Michael Thomas
ResignedEsplanade, St. HelierJE1 0BD
Born February 1979
Director
Appointed 26 Jul 2021
Resigned 23 Sept 2024
JOHNSON, Michael Thomas
Esplanade, St. HelierJE1 0BD
Born February 1979
Director
26 Jul 2021
Resigned 23 Sept 2024
Resigned
LAMBERT, Martin Reade
ResignedSackville Street, LondonW1S 3DG
Born November 1964
Director
Appointed 31 Mar 2022
Resigned 23 Sept 2024
LAMBERT, Martin Reade
Sackville Street, LondonW1S 3DG
Born November 1964
Director
31 Mar 2022
Resigned 23 Sept 2024
Resigned
REA, Briony Jayne
ActiveParkway, Fusion 3, SouthamptonPO15 7AD
Born December 1988
Director
Appointed 26 Jun 2025
REA, Briony Jayne
Parkway, Fusion 3, SouthamptonPO15 7AD
Born December 1988
Director
26 Jun 2025
Active
LE NOURY, Matthew David
ResignedEsplanade, JerseyJE1 0BD
Born February 1980
Director
Appointed 23 Sept 2024
Resigned 23 May 2025
LE NOURY, Matthew David
Esplanade, JerseyJE1 0BD
Born February 1980
Director
23 Sept 2024
Resigned 23 May 2025
Resigned
IRVINE, Richard
ResignedParkway, Fusion 3, SouthamptonPO15 7AD
Born April 1983
Director
Appointed 23 Sept 2024
Resigned 11 Jul 2025
IRVINE, Richard
Parkway, Fusion 3, SouthamptonPO15 7AD
Born April 1983
Director
23 Sept 2024
Resigned 11 Jul 2025
Resigned
WATTS, James Andrew
ResignedSackville Street, LondonW1S 3DG
Born March 1975
Director
Appointed 26 Jul 2021
Resigned 02 Feb 2023
WATTS, James Andrew
Sackville Street, LondonW1S 3DG
Born March 1975
Director
26 Jul 2021
Resigned 02 Feb 2023
Resigned
MAUGER, Sharon
ResignedParkway, Fusion 3, SouthamptonPO15 7AD
Born October 1980
Director
Appointed 11 Jul 2025
Resigned 19 Sept 2025
MAUGER, Sharon
Parkway, Fusion 3, SouthamptonPO15 7AD
Born October 1980
Director
11 Jul 2025
Resigned 19 Sept 2025
Resigned
BERESFORD, Matthew James
ActiveParkway, Fusion 3, SouthamptonPO15 7AD
Born September 1981
Director
Appointed 28 Jan 2026
BERESFORD, Matthew James
Parkway, Fusion 3, SouthamptonPO15 7AD
Born September 1981
Director
28 Jan 2026
Active
LORIDAS, Katerina
ActiveParkway, Fusion 3, SouthamptonPO15 7AD
Born February 1987
Director
Appointed 28 Jan 2026
LORIDAS, Katerina
Parkway, Fusion 3, SouthamptonPO15 7AD
Born February 1987
Director
28 Jan 2026
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Alexander Anders Ohlsson
CeasedEsplanade, St. HelierJE1 0BD
Born December 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jul 2021
Alexander Anders Ohlsson
Esplanade, St. HelierJE1 0BD
Born December 1969
Ownership of shares 75 to 100 percent
26 Jul 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
24 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 September 2024
20 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 May 2024
12 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2022