ltds.uk / companies / 08291397
GENUS ARBOR LTD
The Old Stables Woodleys Farm, Bow Brickhill Road, Woburn Sands, Buckinghamshire, United Kingdom, MK17 8DE
ActiveltdINC 2012SIC 74901
Company Information
Registered AddressThe Old Stables Woodleys Farm, Bow Brickhill Road, Woburn Sands, Buckinghamshire, United Kingdom, MK17 8DE
Incorporated13 November 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74901 — Environmental consulting activities
Accounts & Filings
Accounts Next Due25 October 2022
Accounts Last Filed31 October 2020
Accounts Type27
Confirmation Next Due20 April 2024
Confirmation Last Filed6 April 2023
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- EVOLVE ENVIRONMENTAL MANAGEMENT LIMITED 13 November 2012 to 24 March 2016
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