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Gemax Holdings Ltd

Gemax Holdings Ltd is an active company incorporated on 8 June 2021 with the registered office located in Stamford, Lincolnshire. Gemax Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13444138
Private limited company
Age
4 years
Incorporated 8 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Manor Farmhouse
Greatford
Stamford
Lincolnshire
PE9 4QA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Apr 1974
PSC • Director • British • Lives in England • Born in Jul 1975 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Langham Property Co. Limited
Liam O'Flaherty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£13.57K
Decreased by £38.98K (-74%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.47M
Increased by £654.8K (+81%)
Total Liabilities
-£1.43M
Increased by £641.43K (+81%)
Net Assets
£37.51K
Increased by £13.37K (+55%)
Debt Ratio (%)
97%
Increased by 0.41% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Stephanie O'flaherty Resigned
1 Year 3 Months Ago on 17 Jul 2024
Mrs Stephanie O'flaherty Appointed
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Feb 2025
Resolutions
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 7 Oct 2024
Change of share class name or designation
Submitted on 23 Aug 2024
Resolutions
Submitted on 23 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 22 Aug 2024
Appointment of Mrs Stephanie O'flaherty as a director on 17 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Stephanie O'flaherty as a secretary on 17 July 2024
Submitted on 19 Jul 2024
Repayment History
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