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Blue Gem Management Services Limited

Blue Gem Management Services Limited is an active company incorporated on 18 December 2023 with the registered office located in Brentwood, Essex. Blue Gem Management Services Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15357461
Private limited company
Age
2 years 1 month
Incorporated 18 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 18 Dec31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Ground Floor, Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
United Kingdom
Address changed on 21 Aug 2025 (5 months ago)
Previous address was Onega House 112 Main Road Sidcup DA14 6NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1984
Director • Lithuanian • Lives in UK • Born in Jan 1994
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Gem Holdings Limited
Gurmeet Singh Josen, Alice Mary Spires, and 4 more are mutual people.
Active
Blue Gem Corporate Services Limited
Gurmeet Singh Josen, Alice Mary Spires, and 3 more are mutual people.
Active
Flexi Holdings Ltd
Gurmeet Singh Josen, Alice Mary Spires, and 3 more are mutual people.
Active
One Avenue Petty France Management Limited
Keval Pankhania is a mutual person.
Active
One Avenue It Services Limited
Keval Pankhania is a mutual person.
Active
One Avenue Jewry Limited
Keval Pankhania is a mutual person.
Active
One Avenue Finsbury Limited
Keval Pankhania is a mutual person.
Active
One Avenue Southwark Street Limited
Keval Pankhania is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£8.71M
Total Liabilities
-£8.11M
Net Assets
£599.95K
Debt Ratio (%)
93%
Latest Activity
Confirmation Submitted
17 Days Ago on 7 Jan 2026
Small Accounts Submitted
1 Month Ago on 16 Dec 2025
Blue Gem Holdings Limited (PSC) Details Changed
1 Month Ago on 9 Dec 2025
Richard Matthews Appointed
1 Month Ago on 4 Dec 2025
Indre Vasiliauskaite Appointed
1 Month Ago on 4 Dec 2025
Mr Kaushik Jagdish Shukla Appointed
1 Month Ago on 4 Dec 2025
Alice Mary Spires Appointed
1 Month Ago on 4 Dec 2025
Gurmeet Singh Josen Appointed
1 Month Ago on 4 Dec 2025
Registered Address Changed
5 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
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Documents
Confirmation statement made on 17 December 2025 with no updates
Submitted on 7 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 16 Dec 2025
Change of details for Blue Gem Holdings Limited as a person with significant control on 9 December 2025
Submitted on 9 Dec 2025
Appointment of Richard Matthews as a director on 4 December 2025
Submitted on 5 Dec 2025
Appointment of Indre Vasiliauskaite as a director on 4 December 2025
Submitted on 4 Dec 2025
Appointment of Mr Kaushik Jagdish Shukla as a director on 4 December 2025
Submitted on 4 Dec 2025
Appointment of Alice Mary Spires as a director on 4 December 2025
Submitted on 4 Dec 2025
Appointment of Gurmeet Singh Josen as a director on 4 December 2025
Submitted on 4 Dec 2025
Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 15 Jan 2025
Repayment History
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