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Netgem UK Ltd

Netgem UK Ltd is an active company incorporated on 1 April 2003 with the registered office located in London, Greater London. Netgem UK Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04719079
Private limited company
Age
22 years
Incorporated 1 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bank Chambers
6-10 Borough High Street
London
SE1 9QQ
England
Address changed on 6 Dec 2022 (2 years 11 months ago)
Previous address was Kingsway House Kingsway London WC2B 6QX United Kingdom
Telephone
020 72420163
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • French,british • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£1.3M
Decreased by £345.99K (-21%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£2.95M
Decreased by £1.33M (-31%)
Total Liabilities
-£1.22M
Decreased by £1.47M (-55%)
Net Assets
£1.72M
Increased by £147.67K (+9%)
Debt Ratio (%)
41%
Decreased by 21.63% (-34%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Joseph Haddad (PSC) Resigned
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Netgem Sa (PSC) Appointed
1 Year 7 Months Ago on 8 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Small Accounts Submitted
2 Years 9 Months Ago on 7 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jul 2024
Notification of Netgem Sa as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 8 Apr 2024
Cessation of Joseph Haddad as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 1 Dec 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 12 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Feb 2023
Registered office address changed from Kingsway House Kingsway London WC2B 6QX United Kingdom to Bank Chambers 6-10 Borough High Street London SE1 9QQ on 6 December 2022
Submitted on 6 Dec 2022
Repayment History
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