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Gemsstock Limited

Gemsstock Limited is an active company incorporated on 17 September 2013 with the registered office located in London, Greater London. Gemsstock Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08694463
Private limited company
Age
12 years
Incorporated 17 September 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
4th Floor 18 Henrietta Street
London
WC2E 8QH
England
Same address for the past 8 years
Telephone
02037405130
Email
Unreported
People
Officers
9
Shareholders
14
Controllers (PSC)
1
Director • British,french • Lives in England • Born in Sep 1985
Director • British • Lives in UK • Born in Feb 1975
Director • Japanese • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in Switzerland • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Spindrift Capital Management Limited
Adrian Charles Michael Hill is a mutual person.
Active
Ndoro Limited
Darren Robert Read is a mutual person.
Active
Fontanka Ltd
Vladimir Postolovsky is a mutual person.
Active
Wideye Ltd
Adrian Charles Michael Hill is a mutual person.
Active
Japram Limited
Andrew James Low is a mutual person.
Active
Dexamar Limited
Stephen Little is a mutual person.
Active
London Youth Sports Trust
Andrew James Low is a mutual person.
Active
Japram Properties Limited
Andrew James Low is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£8.84M
Increased by £2.4M (+37%)
Turnover
£16.41M
Increased by £3.68M (+29%)
Employees
17
Same as previous period
Total Assets
£13.44M
Increased by £3.85M (+40%)
Total Liabilities
-£4.17M
Increased by £1.64M (+65%)
Net Assets
£9.26M
Increased by £2.21M (+31%)
Debt Ratio (%)
31%
Increased by 4.6% (+17%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mayumi Yamaguchi Resigned
8 Months Ago on 14 Feb 2025
Andrew Donald Bowman Resigned
8 Months Ago on 14 Feb 2025
Stephen Little Resigned
8 Months Ago on 14 Feb 2025
Group Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Group Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Accounting Period Shortened
2 Years 7 Months Ago on 7 Mar 2023
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 5 Jun 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 24 Mar 2025
Termination of appointment of Stephen Little as a director on 14 February 2025
Submitted on 19 Mar 2025
Termination of appointment of Andrew Donald Bowman as a director on 14 February 2025
Submitted on 19 Mar 2025
Termination of appointment of Mayumi Yamaguchi as a director on 14 February 2025
Submitted on 19 Mar 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 4 Jun 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 25 Mar 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 24 Jul 2023
Confirmation statement made on 10 March 2023 with updates
Submitted on 10 Mar 2023
Previous accounting period shortened from 30 September 2023 to 31 January 2023
Submitted on 7 Mar 2023
Repayment History
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