Entity Watch
Back to homeRead the guidesStart tracking this company
Public company register page

GENTIANES SOLUTIONS LTD

Companies House number 06916506. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 13 Apr 2026
Verification status

The next confirmation statement is due 13 Apr 2026. Active PSCs are listed on the public register.

Active officers

7 active officers currently exposed on the public register.

Active PSCs

3 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2024-12-31 on 25 Sept 2025

Entity Watch briefing

GENTIANES SOLUTIONS LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 25 Sept 2025.

Deadline pressure

The next confirmation statement is due 13 Apr 2026, 0 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

3 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2024-12-31 on 25 Sept 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 27 May 2009 - roughly 16 years - which helps separate an established record from a newly formed one.

Quick answers about GENTIANES SOLUTIONS LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for GENTIANES SOLUTIONS LTD?

The next confirmation statement due date currently shown on the public record is 13 Apr 2026.

Is GENTIANES SOLUTIONS LTD overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 13 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of GENTIANES SOLUTIONS LTD?

The public register currently shows 7 active officers: BOWDEN, Guy, BRUCE, Samuel, BURSELL, Simon Charles Hingston, HUDSON, Mark Hugh, and 3 more.

Who are the PSCs of GENTIANES SOLUTIONS LTD?

The public register currently shows 3 active PSCs: Mr Alex Roger Edward Narracott, Mr Guy Bowden, Mr Samuel Bruce.

What was the latest filing for GENTIANES SOLUTIONS LTD?

The latest filing currently shown is Total exemption full accounts made up to 2024-12-31 dated 25 Sept 2025 with filing code AA.

What changed recently at GENTIANES SOLUTIONS LTD?

GENTIANES SOLUTIONS LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 25 Sept 2025.

Company facts

Registered office

Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

Date of creation

27 May 2009

Confirmation statement deadline

13 Apr 2026

Confirmation statement made up to

30 Mar 2026

Officers

Current public-register officers for this company.

BOWDEN, Guy

Director

Appointed 13 Mar 2015

BRUCE, Samuel

Director

Appointed 13 Mar 2015

BURSELL, Simon Charles Hingston

Director

Appointed 12 Nov 2024

HUDSON, Mark Hugh

Director

Appointed 21 Jul 2021

LOHAN, Tamara

Director

Appointed 21 Jul 2021

NARRACOTT, Alex Roger Edward

Director

Appointed 27 May 2009

WASS, Niall Fraser

Director

Appointed 11 Mar 2025

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2024-12-3125 Sept 2025

Form AA. Filed on 2025-09-25.

Type AARef MzQ4MjcxMzg3OGFkaXF6a2N4
Replacement filing of SH01 - 28/07/25 Statement of Capital gbp 1145.5282511 Aug 2025

Form RP04SH01. Filed on 2025-08-11.

Type RP04SH01Ref MzQ3Njc5MDE2NWFkaXF6a2N4
Statement of capital following an allotment of shares on 2025-07-2811 Aug 2025

Form SH01. Filed on 2025-08-11. Capital recorded: GBP 1,145.52822.

Type SH01Ref MzQ3Njc4OTAwN2FkaXF6a2N4
Previous accounting period shortened from 2025-05-31 to 2024-12-312 Jun 2025

Form AA01. Filed on 2025-06-02.

Type AA01Ref MzQ2ODY0NDYxN2FkaXF6a2N4
Statement of capital following an allotment of shares on 2025-04-1717 Apr 2025

Form SH01. Filed on 2025-04-17. Capital recorded: GBP 1,085.72475.

Type SH01Ref MzQ2MzA4NTQ5MmFkaXF6a2N4
Confirmation statement made on 2025-03-30 with updates17 Apr 2025

Form CS01. Filed on 2025-04-17.

Type CS01What CS01 meansRef MzQ2MzA4NDg3NmFkaXF6a2N4
Termination of appointment of Brett Jamie Akker as a director on 2025-03-1831 Mar 2025

Form TM01. Filed on 2025-03-31.

Type TM01What TM01 meansRef MzQ2MDg1MzAyOGFkaXF6a2N4
Appointment of Mr Niall Fraser Wass as a director on 2025-03-1131 Mar 2025

Form AP01. Filed on 2025-03-31.

Type AP01What AP01 meansRef MzQ2MDg1Mjg4MmFkaXF6a2N4
Total exemption full accounts made up to 2024-05-3120 Feb 2025

Form AA. Filed on 2025-02-20.

Type AARef MzQ1NTgzMTkyMGFkaXF6a2N4
Statement of capital following an allotment of shares on 2024-11-1210 Dec 2024

Form SH01. Filed on 2024-12-10. Capital recorded: GBP 1,068.03767.

Type SH01Ref MzQ0Njc2MzAzM2FkaXF6a2N4
Memorandum and Articles of Association28 Nov 2024

Form MA. Filed on 2024-11-28.

Type MARef MzQ0NDQ3MDc3OGFkaXF6a2N4
Resolutions28 Nov 2024

Form RESOLUTIONS. Filed on 2024-11-28.

Type RESOLUTIONSRef WURHRElXSzlhZGlxemtjeA

PSC register

People with significant control currently exposed through the public register.

Mr Alex Roger Edward Narracott

Notified 6 Apr 2016

Significant Influence OR Control

Mr Guy Bowden

Notified 6 Apr 2016

Significant Influence OR Control

Mr Samuel Bruce

Notified 6 Apr 2016

Significant Influence OR Control

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

If your firm needs daily alerts, assignment, blocker tracking, and proof across many client companies, Entity Watch is the workflow layer on top.

Explore monitoring pages

Overdue confirmation statements on Companies House
Recent officer changes on Companies House
New PSC appointments on Companies House

Track this company

Track company changes, verification timing, and proof across the rest of the client portfolio from one workspace.

Start with Entity Watch

Companies House alerts and verification workflow for firms that need portfolio visibility, reporting, and control evidence.

Free compliance checkCompanies Nearing Due Date
Navigation for busy portfolio teams
  • Morning digest before the day starts.
  • Ownership and blockers stay attached to the company.
  • Proof exports are ready when a client or partner asks.
Compare

See how Entity Watch compares to other tools and approaches.

Entity Watch vs Inform DirectEntity Watch vs CapiumEntity Watch vs SpreadsheetsInform Direct alternativesCapium alternatives
Use cases

Pick the workflow that matches how your team covers a client portfolio.

For accountants and ACSPsFor bookkeepers and client servicesFor corporate services teamsFor advisory and diligenceFor lenders and brokers
Resources

Start with the free check, companies nearing due date, and current deadline guidance.

Companies Nearing Due DateRun free compliance checkBLOG
Company

Founder story, support, and operating detail for teams evaluating rollout.

AboutSupportPrivacyTerms
Urgent guides

Need the fast answer first?

Start with the direct answers on overdue verification, PSC penalties, fine risk, and deadline extensions.

Entity Watch
Companies House verification overdue: what happens next?
Missed PSC verification deadline: penalty, next steps, and what to do now
Companies House identity verification fine: what the guidance actually says
How much is the Companies House verification penalty?

Built for firms that need morning visibility, shared ownership, and clean proof by company.

AboutSupportPrivacyTerms