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Gem Security Services Limited

Gem Security Services Limited is an active company incorporated on 29 January 1990 with the registered office located in Sunbury-on-Thames, Surrey. Gem Security Services Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02464502
Private limited company
Age
35 years
Incorporated 29 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb30 Sep 2023 (8 months)
Accounts type is Small
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
United Kingdom
Address changed on 5 Jul 2023 (2 years 2 months ago)
Previous address was
Telephone
01443490569
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Dec 1976
Director • German • Lives in Luxembourg • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
ADT Fire And Security Plc
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
Computerised And Digital Security Systems Limited
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
Aspro Crest Limited
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
Vindex Systems Limited
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
RTLS Communications Limited
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
Esotec Ltd
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
Envision Intelligent Solutions Limited
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
New Tech Security Limited
James Paul Earnshaw, Sarah Jane Dixon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Jan30 Sep 2023
Traded for 8 months
Cash in Bank
£22.4K
Decreased by £126.47K (-85%)
Turnover
£331.73K
Decreased by £259.2K (-44%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£249.67K
Decreased by £40.79K (-14%)
Total Liabilities
-£205.65K
Decreased by £28.36K (-12%)
Net Assets
£44.02K
Decreased by £12.43K (-22%)
Debt Ratio (%)
82%
Increased by 1.8% (+2%)
Latest Activity
Ms Michelle Bennett Appointed
1 Month Ago on 25 Jul 2025
Mr Peter Schieser Appointed
5 Months Ago on 4 Apr 2025
Sarah Jane Dixon Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
James Paul Earnshaw Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 1 Month Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Richard Hilton Jones Resigned
1 Year 8 Months Ago on 31 Dec 2023
Computerised & Digital Security Systems Limited (PSC) Details Changed
2 Years 6 Months Ago on 3 Mar 2023
Computerised & Digital Security Systems Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Ms Michelle Bennett as a director on 25 July 2025
Submitted on 29 Jul 2025
Change of details for Computerised & Digital Security Systems Limited as a person with significant control on 6 April 2016
Submitted on 15 May 2025
Change of details for Computerised & Digital Security Systems Limited as a person with significant control on 3 March 2023
Submitted on 14 May 2025
Appointment of Mr Peter Schieser as a director on 4 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Sarah Jane Dixon as a director on 4 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Appointment of Mrs Sarah Jane Dixon as a director on 31 December 2023
Submitted on 16 Jan 2024
Repayment History
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