GEMBA ADVANTAGE LTD

Key Data

Status

Active

Company No.

11682283

Incorporation date

16/11/2018

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/11/2022)

06/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (21 pages)

23/12/2025

Termination of appointment of Michael John Murphy as a director on 2025-12-10

View PDF (1 pages)

23/12/2025

Appointment of Dr Alexander Porter as a director on 2025-12-10

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (6 pages)

22/05/2025

Current accounting period extended from 2025-03-31 to 2025-06-30

View PDF (1 pages)

18/11/2024

Registration of charge 116822830001, created on 2024-11-14

View PDF (11 pages)

05/11/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/11/2024

Change of share class name or designation

View PDF (2 pages)

02/11/2024

Resolutions

View PDF (3 pages)

02/11/2024

Memorandum and Articles of Association

View PDF (40 pages)

02/11/2024

Memorandum and Articles of Association

View PDF (40 pages)

25/10/2024

Appointment of Mr Alan Patrick Mitchell as a secretary on 2024-10-16

View PDF (2 pages)

24/10/2024

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Stirling House Stirling Road Guildford Surrey GU2 7RF on 2024-10-24

View PDF (1 pages)

24/10/2024

Notification of Aion Bidco Limited as a person with significant control on 2024-10-16

View PDF (2 pages)

23/10/2024

Cessation of David William Mann as a person with significant control on 2024-10-16

View PDF (1 pages)

23/10/2024

Cessation of Shelley Louise Wood as a person with significant control on 2024-10-16

View PDF (1 pages)

23/10/2024

Cessation of Edward Riston Baines Savage as a person with significant control on 2024-10-16

View PDF (1 pages)

23/10/2024

Termination of appointment of Abigail Griffin as a director on 2024-10-16

View PDF (1 pages)

23/10/2024

Termination of appointment of Edward Riston Baines Savage as a director on 2024-10-16

View PDF (1 pages)

23/10/2024

Termination of appointment of Shelley Louise Wood as a director on 2024-10-16

View PDF (1 pages)

23/10/2024

Appointment of Dr Michael John Murphy as a director on 2024-10-16

View PDF (2 pages)

23/10/2024

Appointment of Mr Alan Patrick Mitchell as a director on 2024-10-16

View PDF (2 pages)

17/10/2024

Statement of capital following an allotment of shares on 2024-10-16

View PDF (3 pages)

03/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

21/06/2024

Memorandum and Articles of Association

View PDF (26 pages)

21/06/2024

Resolutions

View PDF (29 pages)

14/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (5 pages)

02/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (5 pages)

20/12/2022

Appointment of Mr Benjamin Charles Waller as a director on 2022-12-06

View PDF (2 pages)

20/12/2022

Appointment of Mrs Abigail Griffin as a director on 2022-12-06

View PDF (2 pages)

09/11/2022

Memorandum and Articles of Association

View PDF (26 pages)

09/11/2022

Resolutions

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 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

30/06/2025

Next confirmation date

13/06/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
45
1.29M
-
0.00
1.03M
-

2023
70
2.44M
-
0.00
1.59M
-

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
Wood, Shelley Louise	Director	31/03/2020 - 16/10/2024	2
Mitchell, Alan Patrick	Director	16/10/2024 - Present	18
Murphy, Michael John	Director	16/10/2024 - 10/12/2025	9
Mann, David William	Director	16/11/2018 - Present	3
Savage, Edward Riston Baines	Director	31/03/2020 - 16/10/2024	-

Persons with Significant Control

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

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Description

About GEMBA ADVANTAGE LTD

GEMBA ADVANTAGE LTD is an(a) Active company incorporated on 16/11/2018 with the registered office located at 4 Stirling House, Stirling Road, Guildford, Surrey GU2 7RF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEMBA ADVANTAGE LTD?

GEMBA ADVANTAGE LTD is currently Active. It was registered on 16/11/2018 .

Where is GEMBA ADVANTAGE LTD located?

GEMBA ADVANTAGE LTD is registered at 4 Stirling House, Stirling Road, Guildford, Surrey GU2 7RF.

What does GEMBA ADVANTAGE LTD do?

GEMBA ADVANTAGE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for GEMBA ADVANTAGE LTD?

The latest filing was on 06/03/2026: Accounts for a small company made up to 2025-06-30.