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Blue Gem Holdings Limited

Blue Gem Holdings Limited is an active company incorporated on 19 December 2023 with the registered office located in Brentwood, Essex. Blue Gem Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15361375
Private limited company
Age
2 years 1 month
Incorporated 19 December 2023
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 19 Dec31 Dec 2024 (1 year)
Accounts type is Group
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
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in Jun 1996
Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Gem Management Services Limited
Indre Vasiliauskaite, Mr Kaushik Jagdish Shukla, and 4 more are mutual people.
Active
Blue Gem Corporate Services Limited
Indre Vasiliauskaite, Mr Kaushik Jagdish Shukla, and 3 more are mutual people.
Active
Flexi Holdings Ltd
Indre Vasiliauskaite, Mr Kaushik Jagdish Shukla, 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
£117K
Turnover
£5.25M
Employees
78
Total Assets
£35.57M
Total Liabilities
-£9.06M
Net Assets
£26.52M
Debt Ratio (%)
25%
Latest Activity
Confirmation Submitted
18 Days Ago on 7 Jan 2026
Group Accounts Submitted
1 Month Ago on 16 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
Mayuri Patel (PSC) Resigned
2 Years Ago on 4 Jan 2024
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 7 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 16 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 18 December 2024 with updates
Submitted on 15 Jan 2025
Cessation of Mayuri Patel as a person with significant control on 4 January 2024
Submitted on 18 Jan 2024
Repayment History
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