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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 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 29 June 2026
Due by 29 March 2027 (1 year 5 months remaining)
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 UK • Born in Sep 1968
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
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 (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£942K
Increased by £877K (+1349%)
Turnover
£28.79M
Increased by £1.81M (+7%)
Employees
140
Decreased by 1 (-1%)
Total Assets
£13.59M
Increased by £5.65M (+71%)
Total Liabilities
-£14.57M
Increased by £3.96M (+37%)
Net Assets
-£984K
Increased by £1.7M (-63%)
Debt Ratio (%)
107%
Decreased by 26.59% (-20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Richard John Clarke Resigned
3 Months Ago on 31 Jul 2025
Accounting Period Shortened
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Mitchell Edward Barney Details Changed
9 Months Ago on 28 Jan 2025
Confirmation Submitted
12 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Termination of appointment of Richard John Clarke as a director on 31 July 2025
Submitted on 26 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 26 Sep 2025
Full accounts made up to 30 June 2025
Submitted on 26 Sep 2025
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
Repayment History
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