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GERNBROOK LTD

Active
05976570·incorporated 2006-10-24

GERNBROOK LTD is an active UK private limited company, incorporated on 24 October 2006 at Companies House (number 05976570; OpenRegistry canonical ID GB-05976570-gernbrook-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-24
Registered Address
UNIT M302, TRIDENT BUSINESS CENTRE, BICKERSTETH ROAD, LONDON, SW17 9SH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GERNBROOK LTD has 1 person with significant control on file:

  • Mr July Chan Kien Nien Chan Quee Lin born 1964 resident in England, British national. Notified 2020-05-15.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr July Chan Quee Lin born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Olivier Pierre Adam born 1971 resident in Dubai, French national. Notified 2017-02-01. Ceased 2020-05-15.
    • Owns 75% or more of shares

Previous names

GERNBROOK LTD has previously traded as:

  • OLEXCO LIMITED (until 2025-09-25)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05976570.

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