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Gemba Advantage Ltd

Gemba Advantage Ltd is an active company incorporated on 16 November 2018 with the registered office located in Guildford, Surrey. Gemba Advantage Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11682283
Private limited company
Age
6 years
Incorporated 16 November 2018
Size
Unreported
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4 Stirling House
Stirling Road
Guildford
Surrey
GU2 7RF
United Kingdom
Address changed on 24 Oct 2024 (10 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
0333 2427880
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Feb 1970
Director • Chief People Officer • British • Lives in England • Born in Nov 1987
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Aion Midco Limited
Alan Patrick Mitchell is a mutual person.
Active
Aion Holdco Limited
Alan Patrick Mitchell is a mutual person.
Active
Aion Bidco Limited
Alan Patrick Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.14M
Increased by £1.54M (+97%)
Turnover
Unreported
Same as previous period
Employees
70
Same as previous period
Total Assets
£4.7M
Increased by £1.35M (+40%)
Total Liabilities
-£1.23M
Increased by £320.33K (+35%)
Net Assets
£3.46M
Increased by £1.03M (+42%)
Debt Ratio (%)
26%
Decreased by 0.99% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Accounting Period Extended
3 Months Ago on 22 May 2025
New Charge Registered
9 Months Ago on 14 Nov 2024
Registered Address Changed
10 Months Ago on 24 Oct 2024
Mr Alan Patrick Mitchell Appointed
10 Months Ago on 16 Oct 2024
Aion Bidco Limited (PSC) Appointed
10 Months Ago on 16 Oct 2024
Mr Alan Patrick Mitchell Appointed
10 Months Ago on 16 Oct 2024
Dr Michael John Murphy Appointed
10 Months Ago on 16 Oct 2024
Shelley Louise Wood Resigned
10 Months Ago on 16 Oct 2024
Edward Riston Baines Savage Resigned
10 Months Ago on 16 Oct 2024
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 25 Jun 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 22 May 2025
Registration of charge 116822830001, created on 14 November 2024
Submitted on 18 Nov 2024
Change of share class name or designation
Submitted on 5 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Appointment of Mr Alan Patrick Mitchell as a secretary on 16 October 2024
Submitted on 25 Oct 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Stirling House Stirling Road Guildford Surrey GU2 7RF on 24 October 2024
Submitted on 24 Oct 2024
Repayment History
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