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Gemasecure Ltd

Gemasecure Ltd is an active company incorporated on 7 March 2018 with the registered office located in Basingstoke, Hampshire. Gemasecure Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11239657
Private limited company
Age
7 years
Incorporated 7 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan30 Jun 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Suite 4.3b Belvedere House
Basing View
Basingstoke
RG21 4HG
United Kingdom
Same address for the past 5 years
Telephone
0845 3453333
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1952
Director • It Professional • British • Lives in England • Born in Sep 1967
Director • Consultant • British • Lives in UK • Born in Aug 1966
Director • Accountant • British • Lives in England • Born in Oct 1965
Gematech Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gematrade Limited
Mr Graham Edward Chick and Mr Stephen Macdonald are mutual people.
Active
Gematech Limited
Mr Graham Edward Chick is a mutual person.
Active
Robert & Sons Investments Limited
Mr Stephen Macdonald is a mutual person.
Active
Egerton Advisory Limited
William Luke Le Belward Egerton is a mutual person.
Active
Columbia 50TH Investment Ltd
Mr Keith James Goddard is a mutual person.
Active
Gema Ai Ltd
Mr Graham Edward Chick is a mutual person.
Active
Gematech (U.K.) Limited
Mr Graham Edward Chick and Mr Stephen Macdonald are mutual people.
Liquidation
Macdonald - Rock Consultancy Limited
Mr Stephen Macdonald is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£890.67K
Decreased by £61.7K (-6%)
Total Liabilities
-£981.09K
Increased by £123K (+14%)
Net Assets
-£90.43K
Decreased by £184.71K (-196%)
Debt Ratio (%)
110%
Increased by 20.05% (+22%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Micro Accounts Submitted
6 Months Ago on 14 Feb 2025
Accounting Period Shortened
6 Months Ago on 12 Feb 2025
Accounting Period Shortened
11 Months Ago on 4 Oct 2024
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Gematech Limited (PSC) Appointed
5 Years Ago on 4 Feb 2020
Graham Edward Chick (PSC) Resigned
7 Years Ago on 7 Mar 2018
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Documents
Previous accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 4 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Feb 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 12 Feb 2025
Previous accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 4 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 19 Apr 2024
Notification of Gematech Limited as a person with significant control on 4 February 2020
Submitted on 24 Aug 2023
Cessation of Graham Edward Chick as a person with significant control on 7 March 2018
Submitted on 23 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 31 Mar 2023
Repayment History
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