EXERTIS GEM LIMITED

Key Data

Status

Active

Company No.

08737604

Incorporation date

17/10/2013

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2013)

18/04/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

09/04/2026

Termination of appointment of Orla Cooper as a director on 2026-03-31

View PDF (1 pages)

22/12/2025

Cessation of Exertis (Uk) Ltd as a person with significant control on 2016-10-17

View PDF (1 pages)

22/12/2025

Notification of Gem Distribution Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/11/2025

Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to 1 Park Row Leeds LS1 5AB on 2025-11-13

View PDF (1 pages)

13/11/2025

Termination of appointment of Michael Andrew John Sudlow as a director on 2025-10-31

View PDF (1 pages)

13/11/2025

Appointment of Mr Killian Kiely as a director on 2025-10-31

View PDF (2 pages)

13/11/2025

Appointment of Mrs Orla Cooper as a director on 2025-10-31

View PDF (2 pages)

31/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (4 pages)

10/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

04/07/2024

Termination of appointment of Paul William Bryan as a director on 2024-07-01

View PDF (1 pages)

15/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

12/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

17/11/2022

Termination of appointment of Richard Hinds as a secretary on 2022-08-19

View PDF (1 pages)

17/11/2022

Appointment of Mr Michael Andrew John Sudlow as a director on 2022-10-31

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

16/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

21/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

19/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

19/05/2020

Termination of appointment of Alexander Bernard James Croft as a director on 2020-02-28

View PDF (1 pages)

12/02/2020

Appointment of Mr Richard Hinds as a secretary on 2020-01-31

View PDF (2 pages)

11/02/2020

Appointment of Mr Paul William Bryan as a director on 2020-01-31

View PDF (2 pages)

11/02/2020

Termination of appointment of Gerard Patrick O'keeffe as a director on 2020-01-31

View PDF (1 pages)

20/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

19/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

01/06/2017

Registered office address changed from Exertis (Uk) Ltd Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ to Technology House Magnesium Way Hapton Burnley BB12 7BF on 2017-06-01

View PDF (1 pages)

16/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

30/06/2016

Appointment of Mr Gerard Patrick O'keeffe as a director on 2016-06-30

View PDF (2 pages)

30/06/2016

Termination of appointment of Douglas Yarker as a director on 2016-06-30

View PDF (1 pages)

07/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

09/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (3 pages)

07/07/2015

Termination of appointment of Christopher John Peacock as a director on 2015-06-30

View PDF (2 pages)

16/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

03/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (4 pages)

03/11/2014

Registered office address changed from Shorten Brook Drive Altham Business Park Altham Accrington Lancashire BB5 5YH United Kingdom to Exertis (Uk) Ltd Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ on 2014-11-03

View PDF (1 pages)

06/11/2013

Current accounting period shortened from 2014-10-31 to 2014-03-31

View PDF (1 pages)

17/10/2013

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/10/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yarker, Douglas	Director	17/10/2013 - 30/06/2016	8
Kiely, Killian	Director	31/10/2025 - Present	21
Peacock, Christopher John	Director	17/10/2013 - 30/06/2015	8
Croft, Alexander Bernard James	Director	17/10/2013 - 28/02/2020	8
Bryan, Paul William	Director	31/01/2020 - 01/07/2024	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About EXERTIS GEM LIMITED

EXERTIS GEM LIMITED is an(a) Active company incorporated on 17/10/2013 with the registered office located at 1 Park Row, Leeds LS1 5AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXERTIS GEM LIMITED?

EXERTIS GEM LIMITED is currently Active. It was registered on 17/10/2013 .

Where is EXERTIS GEM LIMITED located?

EXERTIS GEM LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does EXERTIS GEM LIMITED do?

EXERTIS GEM LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EXERTIS GEM LIMITED?

The latest filing was on 18/04/2026: Accounts for a dormant company made up to 2025-03-31.