GEM SECURITY SERVICES LIMITED

Key Data

Status

Active

Company No.

02464502

Incorporation date

29/01/1990

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

05/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

09/09/2025

Full accounts made up to 2024-09-30

View PDF (19 pages)

29/07/2025

Appointment of Ms Michelle Bennett as a director on 2025-07-25

View PDF (2 pages)

15/05/2025

Change of details for Computerised & Digital Security Systems Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/05/2025

Change of details for Computerised & Digital Security Systems Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

17/04/2025

Termination of appointment of Sarah Jane Dixon as a director on 2025-04-04

View PDF (1 pages)

17/04/2025

Appointment of Mr Peter Schieser as a director on 2025-04-04

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

24/07/2024

Appointment of Mr Craig Flanagan as a director on 2024-07-24

View PDF (2 pages)

24/07/2024

Termination of appointment of James Paul Earnshaw as a director on 2024-07-24

View PDF (1 pages)

28/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (15 pages)

16/01/2024

Appointment of Mrs Sarah Jane Dixon as a director on 2023-12-31

View PDF (2 pages)

16/01/2024

Termination of appointment of Richard Hilton Jones as a director on 2023-12-31

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

07/11/2023

Previous accounting period shortened from 2024-01-31 to 2023-09-30

View PDF (1 pages)

31/10/2023

Accounts for a small company made up to 2023-01-31

View PDF (15 pages)

05/07/2023

Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

14/03/2023

Termination of appointment of Richard Lek as a director on 2023-03-01

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

22/11/2022

Appointment of Mr Richard Hilton Jones as a director on 2022-11-18

View PDF (2 pages)

22/11/2022

Appointment of James Paul Earnshaw as a director on 2022-11-18

View PDF (2 pages)

22/11/2022

Termination of appointment of Simon Anthony Moon as a director on 2022-11-18

View PDF (1 pages)

22/11/2022

Termination of appointment of Andrew Williams as a director on 2022-11-18

View PDF (1 pages)

22/11/2022

Appointment of Richard Lek as a director on 2022-11-18

View PDF (2 pages)

31/10/2022

Satisfaction of charge 024645020004 in full

View PDF (1 pages)

31/10/2022

Satisfaction of charge 024645020003 in full

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+12.09 % *

* during past year

Cash in Bank

£122,620.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/11/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
8
88.56K
-
0.00
109.40K
-

2022
9
12.03K
-
0.00
122.62K
-

2022
9
12.03K
-
0.00
122.62K
-

Employees

2022

Employees

9 13 % *

Net Assets(GBP)

12.03K £-86.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

122.62K £12.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Earnshaw, James Paul	Director	18/11/2022 - 24/07/2024	60
Jones, Richard Hilton	Director	18/11/2022 - 31/12/2023	74
Moon, Simon Anthony	Director	23/04/2014 - 18/11/2022	2
Schieser, Peter	Director	04/04/2025 - Present	91
Williams, Andrew	Director	23/04/2014 - 18/11/2022	6

Persons with Significant Control

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

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30/09/2021

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

Reg. date:

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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Turnover:

No. of employees:

Description

About GEM SECURITY SERVICES LIMITED

GEM SECURITY SERVICES LIMITED is an(a) Active company incorporated on 29/01/1990 with the registered office located at Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex TW16 5DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of GEM SECURITY SERVICES LIMITED?

GEM SECURITY SERVICES LIMITED is currently Active. It was registered on 29/01/1990 .

Where is GEM SECURITY SERVICES LIMITED located?

GEM SECURITY SERVICES LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex TW16 5DB.

What does GEM SECURITY SERVICES LIMITED do?

GEM SECURITY SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does GEM SECURITY SERVICES LIMITED have?

GEM SECURITY SERVICES LIMITED had 9 employees in 2022.

What is the latest filing for GEM SECURITY SERVICES LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-20 with no updates.