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Gelion Plc

Gelion Plc is an active company incorporated on 26 September 2015 with the registered office located in London, City of London. Gelion Plc was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09796512
Public limited company
Age
9 years
Incorporated 26 September 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Armstrong Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
United Kingdom
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England
Telephone
020 77492640
Email
Unreported
Website
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1964
Director • Professor • German • Lives in Australia • Born in Oct 1966
Director • Australian • Lives in Australia • Born in Aug 1976
Director • British • Lives in UK • Born in Sep 1968
Director • Non-Executive Director • Australian • Lives in Australia • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Mura Technology Limited
Dr Stephen William Mahon is a mutual person.
Active
Armstrong Capital Management Limited
Dr Stephen William Mahon is a mutual person.
Active
Yelooc Limited
Dr Graham Edward Cooley is a mutual person.
Active
Keystone Power Limited
Dr Stephen William Mahon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.79M
Decreased by £3.48M (-48%)
Turnover
£1.99M
Decreased by £66K (-3%)
Employees
50
Increased by 3 (+6%)
Total Assets
£13.59M
Decreased by £95K (-1%)
Total Liabilities
-£1.63M
Increased by £541K (+50%)
Net Assets
£11.97M
Decreased by £636K (-5%)
Debt Ratio (%)
12%
Increased by 4.04% (+51%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 7 Jan 2025
Dr Graham Edward Cooley Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Group Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
Group Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Mr John William Wood Appointed
2 Years 8 Months Ago on 12 Dec 2022
Hannah Ruth Joan Mccaughey Resigned
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
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Documents
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 22 May 2025
Resolutions
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 11 Mar 2025
Appointment of Dr Graham Edward Cooley as a director on 31 December 2024
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 13 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 9 Oct 2024
Second filing of a statement of capital following an allotment of shares on 28 November 2023
Submitted on 25 Feb 2024
Repayment History
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