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CAPGEN SERVICES LTD

Active
06598995·incorporated 2008-05-21

CAPGEN SERVICES LTD is an active UK private limited company, incorporated on 21 May 2008 at Companies House (number 06598995; OpenRegistry canonical ID GB-06598995-capgen-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 5,959 active companies registered in Camberley (postcode GU17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-21
Registered Address
BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB, UNITED KINGDOM
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2015-07-31. Next confirmation statement due 2016-08-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CAPGEN SERVICES LTD has 1 person with significant control on file:

  • The Leaders Romans Bidco Limited (England reg. 9797397). Notified 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stuart Anthony Hicks born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-19.
    • Owns 25–50% of shares
  • Mr Nigel Peter Davis born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-19.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Camberley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06598995.

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