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Gemcap UK Limited

Gemcap UK Limited is an active company incorporated on 20 January 2009 with the registered office located in Manchester, Greater Manchester. Gemcap UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06795280
Private limited company
Age
16 years
Incorporated 20 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 2 years 2 months 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
33 Turner Street
C/O Brierley Coleman & Co
Manchester
M4 1DW
England
Same address for the past 8 years
Telephone
02032061180
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in May 1962
Director • Secretary • British • Lives in England • Born in Oct 1959
Director • Non Executive Director • British • Lives in England • Born in Jun 1963
Director • Chief Executive Officer • Belgian • Lives in Belgium • Born in Jul 1971
Director • Company Officer • French • Lives in Luxembourg • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemini Capital Management Limited
Mr Stuart Macmillan Alexander, Jonathan Peter Hawes Fry, and 1 more are mutual people.
Active
Teamblockchain Limited
Jonathan Peter Hawes Fry is a mutual person.
Active
J P H Fry Consulting Limited
Jonathan Peter Hawes Fry is a mutual person.
Active
Digital Bytes Limited
Jonathan Peter Hawes Fry is a mutual person.
Active
Tisa Universal Reporting Network Limited
Jonathan Peter Hawes Fry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.36K
Increased by £12.24K (+110%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.79M
Decreased by £6.79K (-0%)
Total Liabilities
-£139.45K
Decreased by £37.08K (-21%)
Net Assets
£3.65M
Increased by £30.29K (+1%)
Debt Ratio (%)
4%
Decreased by 0.97% (-21%)
Latest Activity
Mr Andre Lecoq Appointed
1 Month Ago on 8 Sep 2025
Mr Olivier Meray Appointed
1 Month Ago on 8 Sep 2025
Juliet Alexander Resigned
1 Month Ago on 8 Sep 2025
Jonathan Peter Hawes Fry Resigned
1 Month Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Abridged Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Appointment of Mr Olivier Meray as a director on 8 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Jonathan Peter Hawes Fry as a director on 8 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Juliet Alexander as a director on 8 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Andre Lecoq as a director on 8 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 1 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 30 Jul 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 7 Aug 2023
Repayment History
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