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Gem UK Holdco Limited

Gem UK Holdco Limited is an active company incorporated on 28 December 2018 with the registered office located in Birmingham, West Midlands. Gem UK Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11743343
Private limited company
Age
7 years
Incorporated 28 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (1 year ago)
Next confirmation dated 27 December 2025
Was due on 10 January 2026 (15 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
245 Broad Street
Birmingham
B1 2HQ
England
Address changed on 12 Jun 2023 (2 years 7 months ago)
Previous address was 8 Hill Street London W1J 5NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Israeli • Lives in England • Born in May 1963
Director • Investment Manager • Chinese • Lives in Hong Kong • Born in Aug 1976
Director • Irish • Lives in Ireland • Born in Jan 1978
Director • Chief Financial Officer • Tunisian • Lives in Qatar • Born in Dec 1975
Gem UK Midco Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£13.25M
Decreased by £1.01M (-7%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£812.02M
Decreased by £5.41M (-1%)
Total Liabilities
-£836.75M
Increased by £11.11M (+1%)
Net Assets
-£24.73M
Decreased by £16.52M (+201%)
Debt Ratio (%)
103%
Increased by 2.04% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Mr Ronen Nissenbaum Details Changed
3 Months Ago on 6 Oct 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
New Charge Registered
1 Year 6 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Mar 2024
Amir Damerdji Resigned
1 Year 11 Months Ago on 28 Feb 2024
Queensgate Gem Uk Midco Limited (PSC) Details Changed
2 Years 9 Months Ago on 18 Apr 2023
David Fattal (PSC) Resigned
2 Years 9 Months Ago on 3 Apr 2023
David Fattal (PSC) Appointed
2 Years 9 Months Ago on 3 Apr 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Director's details changed for Mr Ronen Nissenbaum on 6 October 2025
Submitted on 4 Dec 2025
Cessation of David Fattal as a person with significant control on 3 April 2023
Submitted on 23 May 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 24 Feb 2025
Notification of David Fattal as a person with significant control on 3 April 2023
Submitted on 24 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registration of charge 117433430003, created on 16 July 2024
Submitted on 23 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 16 Mar 2024
Change of details for Queensgate Gem Uk Midco Limited as a person with significant control on 18 April 2023
Submitted on 5 Mar 2024
Termination of appointment of Amir Damerdji as a director on 28 February 2024
Submitted on 1 Mar 2024
Repayment History
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