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Gembellicus Holdings Limited

Gembellicus Holdings Limited is an active company incorporated on 8 October 2020 with the registered office located in London, Greater London. Gembellicus Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12938902
Private limited company
Age
5 years
Incorporated 8 October 2020
Size
Unreported
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • Swedish • Lives in UK • Born in Feb 1974
Director • British • Lives in Jersey • Born in Jul 1971
Director • Client Director • British • Lives in Jersey • Born in Apr 1974
Director • British • Lives in UK • Born in Jul 1984
Director • Client Director • British • Lives in Jersey • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocapital Global Limited
Ian Noel Rumens is a mutual person.
Active
A5 Capital Limited
Klas Alexander Algard is a mutual person.
Active
Ocorian Limited
Ian Noel Rumens is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.96M
Decreased by £1.65M (-8%)
Turnover
£46.03M
Increased by £4.13M (+10%)
Employees
39
Decreased by 1 (-3%)
Total Assets
£82.26M
Increased by £14.11M (+21%)
Total Liabilities
-£12.07M
Decreased by £860K (-7%)
Net Assets
£70.19M
Increased by £14.97M (+27%)
Debt Ratio (%)
15%
Decreased by 4.3% (-23%)
Latest Activity
Group Accounts Submitted
29 Days Ago on 30 Sep 2025
Amy Claire Collins Resigned
6 Months Ago on 30 Apr 2025
John Anthony Dillon Appointed
9 Months Ago on 16 Jan 2025
Catherine Patricia Prendergast Appointed
9 Months Ago on 16 Jan 2025
Group Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Susie Kang Algard (PSC) Appointed
11 Months Ago on 11 Nov 2024
Klas Alexander Algard (PSC) Resigned
11 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Ocorian Secretaries (Jersey) Limited Appointed
11 Months Ago on 4 Nov 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Amy Claire Collins as a director on 30 April 2025
Submitted on 8 May 2025
Appointment of Catherine Patricia Prendergast as a director on 16 January 2025
Submitted on 17 Jan 2025
Appointment of John Anthony Dillon as a director on 16 January 2025
Submitted on 17 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Notification of Susie Kang Algard as a person with significant control on 11 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 13 Nov 2024
Cessation of Klas Alexander Algard as a person with significant control on 11 November 2024
Submitted on 13 Nov 2024
Appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 4 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Ian Noel Rumens as a director on 4 November 2024
Submitted on 5 Nov 2024
Repayment History
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