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Gem Environmental Building Services Limited

Gem Environmental Building Services Limited is an active company incorporated on 13 December 1999 with the registered office located in London, Greater London. Gem Environmental Building Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03893436
Private limited company
Age
25 years
Incorporated 13 December 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 29 June 2024
Due by 27 September 2025 (19 days remaining)
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Same address for the past 5 years
Telephone
02089850409
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1955
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Sep 1968
Socius Investments Limited
PSC
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Mutual Companies
Gem Green Energy Services Limited
Mr Keith Harris, Richard John Clarke, and 1 more are mutual people.
Active
Eco Warm Limited
Mr Keith Harris, Richard John Clarke, and 1 more are mutual people.
Active
Socius Investments Limited
Mr Keith Harris and Richard John Clarke are mutual people.
Active
Sherwood Castle Limited
Mitchell Edward Barney is a mutual person.
Active
Carworgie Limited
Mitchell Edward Barney is a mutual person.
Active
Dunston Road Holiday Park Limited
Mitchell Edward Barney is a mutual person.
Active
Woodlakes Park Construction & Developments Limited
Mitchell Edward Barney is a mutual person.
Active
Orange Dot Consulting Limited
Richard John Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£228K
Decreased by £1.75M (-88%)
Turnover
£22.7M
Increased by £4.08M (+22%)
Employees
146
Increased by 20 (+16%)
Total Assets
£8.13M
Decreased by £5.47M (-40%)
Total Liabilities
-£7.52M
Decreased by £2.94M (-28%)
Net Assets
£608K
Decreased by £2.53M (-81%)
Debt Ratio (%)
93%
Increased by 15.57% (+20%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Mitchell Edward Barney Details Changed
7 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Richard Edwin Sanderson Resigned
1 Year 11 Months Ago on 9 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Director's details changed for Mr Mitchell Edward Barney on 28 January 2025
Submitted on 20 Mar 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 30 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Sub-division of shares on 9 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 5 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 2 Apr 2024
Repayment History
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