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Gemtronic Limited

Gemtronic Limited is an active company incorporated on 1 December 1993 with the registered office located in London, Greater London. Gemtronic Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02877121
Private limited company
Age
31 years
Incorporated 1 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
214 Ruskin Park House
Champion Hill
London
SE5 8TN
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Financial Accountant • British • Lives in UK • Born in Dec 1946
Secretary • PSC • British • Lives in England • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Terence Robert South is a mutual person.
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Mr Terence Robert South is a mutual person.
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Western Maritime Limited
Mr Terence Robert South is a mutual person.
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Sedgewell Sands Management Limited
Mr Terence Robert South is a mutual person.
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Salinas Properties Limited
Mr Terence Robert South is a mutual person.
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54 Acre Lane (Freehold) Limited
Mr Terence Robert South is a mutual person.
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Woodyard Lane (Freehold) Ltd
Mr Terence Robert South is a mutual person.
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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
£447.94K
Decreased by £5.29K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£447.94K
Decreased by £5.29K (-1%)
Total Liabilities
-£17.92K
Decreased by £9.68K (-35%)
Net Assets
£430.01K
Increased by £4.39K (+1%)
Debt Ratio (%)
4%
Decreased by 2.09% (-34%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Abridged Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 18 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Philippa Margaret South Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 13 Jan 2022
Confirmation Submitted
4 Years Ago on 11 Sep 2021
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 11 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 18 Feb 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 12 Sep 2023
Accounts made up to 31 December 2022
Submitted on 17 May 2023
Termination of appointment of Philippa Margaret South as a director on 31 March 2023
Submitted on 11 Apr 2023
Confirmation statement made on 11 September 2022 with no updates
Submitted on 12 Sep 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 13 Jan 2022
Confirmation statement made on 11 September 2021 with no updates
Submitted on 11 Sep 2021
Repayment History
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