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Gemini Parking Solutions London Ltd

Gemini Parking Solutions London Ltd is an active company incorporated on 14 September 2012 with the registered office located in Uxbridge, Buckinghamshire. Gemini Parking Solutions London Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08214352
Private limited company
Age
12 years
Incorporated 14 September 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor, Belmont House
Belmont Road
Uxbridge
UB8 1HE
England
Address changed on 4 Feb 2025 (7 months ago)
Previous address was Wellington House 4 -10 Cowley Road Uxbridge Middlesex UB8 2XW United Kingdom
Telephone
08712002143
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Aug 1973
Director • English • Lives in England • Born in Oct 1976
Director • English • Lives in England • Born in Jan 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Apcoa Parking (UK) Limited
Sajini Pattwakars Agrawal, Kamini Challis, and 2 more are mutual people.
Active
Park & Control UK Limited
Sajini Pattwakars Agrawal, Kamini Challis, and 2 more are mutual people.
Active
Apcoa Facilities Management (UK) Limited
Sajini Pattwakars Agrawal, Kamini Challis, and 1 more are mutual people.
Active
Apcoa Parking Services (UK) Limited
Sajini Pattwakars Agrawal, Kamini Challis, and 1 more are mutual people.
Active
Apcoa Facilities Management (Harrow) Limited
Sajini Pattwakars Agrawal, Kamini Challis, and 1 more are mutual people.
Active
Apcoa Parking Holdings (UK) Limited
Sajini Pattwakars Agrawal, Kamini Challis, and 1 more are mutual people.
Active
S S Real Estate Limited
Sajini Pattwakars Agrawal is a mutual person.
Active
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
£452.12K
Increased by £11.18K (+3%)
Turnover
£3.41M
Decreased by £437.48K (-11%)
Employees
16
Same as previous period
Total Assets
£4.66M
Increased by £1.03M (+28%)
Total Liabilities
-£3.38M
Increased by £1.13M (+50%)
Net Assets
£1.28M
Decreased by £101.97K (-7%)
Debt Ratio (%)
73%
Increased by 10.56% (+17%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Miss Nita Odedra Appointed
1 Year 1 Month Ago on 6 Aug 2024
David Carruthers Resigned
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mr John Peter Goodwin Appointed
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Registered office address changed from Wellington House 4 -10 Cowley Road Uxbridge Middlesex UB8 2XW United Kingdom to 2nd Floor, Belmont House Belmont Road Uxbridge UB8 1QS on 4 February 2025
Submitted on 4 Feb 2025
Registered office address changed from 2nd Floor, Belmont House Belmont Road Uxbridge UB8 1QS England to 2nd Floor, Belmont House Belmont Road Uxbridge UB8 1HE on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Miss Nita Odedra as a secretary on 6 August 2024
Submitted on 6 Aug 2024
Termination of appointment of David Carruthers as a secretary on 5 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Appointment of Mr John Peter Goodwin as a director on 28 April 2023
Submitted on 2 May 2023
Repayment History
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