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Gemini Consulting Holding Limited

Gemini Consulting Holding Limited is an active company incorporated on 20 April 1990 with the registered office located in London, City of London. Gemini Consulting Holding Limited was registered 35 years ago.
Status
Active
Active since 3 years ago
Company No
02494119
Private limited company
Age
35 years
Incorporated 20 April 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
95 Queen Victoria Street
London
EC4V 4HN
United Kingdom
Address changed on 28 Feb 2025 (6 months ago)
Previous address was 1 Forge End Woking Surrey GU21 6DB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in May 1973
Director • Managing Director • British • Lives in England • Born in Sep 1966
Director • Legal Finance Director • British • Lives in England • Born in Feb 1973
Secretary • British
Capgemini Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capgemini UK Plc
Julie Mangan, Clive David Hart, and 2 more are mutual people.
Active
Gemini Consulting Limited
Julie Mangan, Clive David Hart, and 2 more are mutual people.
Active
Capgemini Oldco Ltd
Julie Mangan, Clive David Hart, and 2 more are mutual people.
Active
CGS Holdings Ltd
Julie Mangan, Paul Arthur Margetts, and 1 more are mutual people.
Active
Igate Computer Systems (U.K.) Limited
Clive David Hart, Paul Arthur Margetts, and 1 more are mutual people.
Active
Information Risk Management Limited
Clive David Hart, Paul Arthur Margetts, and 1 more are mutual people.
Active
Altran UK Holding Limited
Paul Arthur Margetts and Robert Charles Walker are mutual people.
Active
Capgemini Financial Services UK Limited
Julie Mangan and Clive David Hart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£12.51M
Same as previous period
Total Liabilities
-£7K
Same as previous period
Net Assets
£12.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Ms Julie Mangan Details Changed
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Paul Arthur Margetts Resigned
9 Months Ago on 2 Dec 2024
Mr Robert Charles Walker Appointed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Apr 2024
Small Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 9 Apr 2025
Registered office address changed from 1 Forge End Woking Surrey GU21 6DB to 95 Queen Victoria Street London EC4V 4HN on 28 February 2025
Submitted on 28 Feb 2025
Secretary's details changed for Ms Julie Mangan on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Paul Arthur Margetts as a director on 2 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Robert Charles Walker as a director on 2 December 2024
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 6 Apr 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 7 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 May 2023
Repayment History
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