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GENESIS GAMES LIMITED

Active
04571107·incorporated 2002-10-23

GENESIS GAMES LIMITED is an active UK private limited company, incorporated on 23 October 2002 at Companies House (number 04571107; OpenRegistry canonical ID GB-04571107-genesis-games-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 5,081 active companies registered in Newbury, Berkshire (postcode RG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-23
Registered Address
2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GENESIS GAMES LIMITED

Financials

Check financials of GENESIS GAMES LIMITED

Filings

Check filing history of GENESIS GAMES LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

GENESIS GAMES LIMITED has 2 persons with significant control on file:

  • Mr Hans Peter Bierrum born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Suzanne Hatherell born 1968 resident in England, British national. Notified 2025-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Stephen Arthur Bierrum born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Newbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04571107.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.