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Gems Beta Holdco Limited

Gems Beta Holdco Limited is an active company incorporated on 23 July 2018 with the registered office located in London, Greater London. Gems Beta Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11477129
Private limited company
Age
7 years
Incorporated 23 July 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
200 Union Street
London
SE1 0LX
England
Address changed on 21 May 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • Indian • Lives in United Arab Emirates • Born in Dec 1980
Mr Sunny Varkey
PSC • Indian • Lives in United Arab Emirates • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£11.54M
Increased by £3.77M (+49%)
Turnover
£57.3M
Increased by £5.88M (+11%)
Employees
935
Increased by 11 (+1%)
Total Assets
£124.51M
Increased by £8.3M (+7%)
Total Liabilities
-£88.06M
Increased by £10.74M (+14%)
Net Assets
£36.45M
Decreased by £2.44M (-6%)
Debt Ratio (%)
71%
Increased by 4.19% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Group Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 21 May 2024
Inspection Address Changed
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Group Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Mr Dino Sunny Varkey Appointed
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 4 Aug 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 23 Jul 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 13 Jun 2024
Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
Submitted on 21 May 2024
Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
Submitted on 21 May 2024
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to 200 Union Street London SE1 0LX on 17 May 2024
Submitted on 17 May 2024
Group of companies' accounts made up to 31 August 2022
Submitted on 7 Sep 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 25 Jul 2023
Termination of appointment of Jay Sunny Varkey as a director on 11 April 2023
Submitted on 28 Apr 2023
Repayment History
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