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Blue Gem Corporate Services Limited

Blue Gem Corporate Services Limited is an active company incorporated on 25 October 2013 with the registered office located in Brentwood, Essex. Blue Gem Corporate Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08749459
Private limited company
Age
12 years
Incorporated 25 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 September 2025 (4 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (7 months remaining)
Last change occurred 4 months 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 (8 months remaining)
Contact
Address
Ground Floor, Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
United Kingdom
Address changed on 21 Aug 2025 (5 months ago)
Previous address was Onega House 112 Main Road Sidcup DA14 6NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1984
Director • Lithuanian • Lives in UK • Born in Jan 1994
Director • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexi Holdings Ltd
Gurmeet Singh Josen, Alice Mary Spires, and 3 more are mutual people.
Active
Blue Gem Management Services Limited
Gurmeet Singh Josen, Alice Mary Spires, and 3 more are mutual people.
Active
Blue Gem Holdings Limited
Gurmeet Singh Josen, Alice Mary Spires, and 3 more are mutual people.
Active
One Avenue Acquisitions Limited
Keval Pankhania is a mutual person.
Active
One Avenue Managed Limited
Keval Pankhania is a mutual person.
Active
One Avenue Serviced Office Division Limited
Keval Pankhania is a mutual person.
Active
One Avenue Managed Offices Limited
Mr Kaushik Jagdish Shukla is a mutual person.
Active
One Avenue CL NR Limited
Mr Kaushik Jagdish Shukla 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
£62.28K
Increased by £52.28K (+523%)
Turnover
Unreported
Same as previous period
Employees
77
Increased by 53 (+221%)
Total Assets
£485.4K
Decreased by £898.6K (-65%)
Total Liabilities
-£2.51M
Decreased by £8.73M (-78%)
Net Assets
-£2.03M
Increased by £7.83M (-79%)
Debt Ratio (%)
518%
Decreased by 294.33% (-36%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Dec 2025
Richard Matthews Appointed
1 Month Ago on 4 Dec 2025
Indre Vasiliauskaite Appointed
1 Month Ago on 4 Dec 2025
Mr Kaushik Jagdish Shukla Appointed
1 Month Ago on 4 Dec 2025
Alice Mary Spires Appointed
1 Month Ago on 4 Dec 2025
Gurmeet Singh Josen Appointed
1 Month Ago on 4 Dec 2025
Confirmation Submitted
4 Months Ago on 5 Sep 2025
Blue Gem Management Services Limited (PSC) Details Changed
4 Months Ago on 29 Aug 2025
Registered Address Changed
5 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Dec 2025
Appointment of Richard Matthews as a director on 4 December 2025
Submitted on 5 Dec 2025
Appointment of Indre Vasiliauskaite as a director on 4 December 2025
Submitted on 4 Dec 2025
Appointment of Mr Kaushik Jagdish Shukla as a director on 4 December 2025
Submitted on 4 Dec 2025
Appointment of Alice Mary Spires as a director on 4 December 2025
Submitted on 4 Dec 2025
Appointment of Gurmeet Singh Josen as a director on 4 December 2025
Submitted on 4 Dec 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Change of details for Blue Gem Management Services Limited as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 21 August 2025
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Repayment History
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