Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
GEMBA SOLUTIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Ingenuity House, Bickenhill Lane, Birmingham B37 7HQ
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Small
Company activity
Every document filed at Companies House for this company.
Pre-Score for UK companies is coming soon
- 27/05/2026View PDF (1 pages)
Cessation of Tembogroup B.V. as a person with significant control on 2026-04-30
- 27/05/2026View PDF (2 pages)
Notification of Vela Uk Holdco Ltd as a person with significant control on 2026-04-30
- 08/05/2026View PDF (10 pages)
Accounts for a small company made up to 2025-12-31
- 30/04/2026View PDF (2 pages)
Director's details changed for Alexander Cormack on 2026-04-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
30/09/2027Filing deadline
Last statement 16/09/2026Due 30/09/2027
- Next statement date
- 16/09/2027
- Last statement dated
- 16/09/2026
Financial performance
The latest figures GEMBA SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£97.91K2025
-48.87%vs 20242024: £191.49K
Total Assets
£563.29K2025
-12.68%vs 20242024: £645.07K
Cash in Bank
£228.62K2025
2.44%vs 20242024: £223.17K
Total Liabilities
£455.75K2025
2.72%vs 20242024: £443.67K
Employees
122025
-2vs 20242024: 14
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 48.87% on 2024. See the full financial analysis for GEMBA SOLUTIONS LIMITED.
The full financial record
Four ways through GEMBA SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -40.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 12 | -2 |
| 2024 | 14 | -1 |
| 2023 | 15 | 0 |
| 2022 | 15 | -1 |
| 2021 | 16 | – |
Reported employee count decreased from 16 in 2021 to 12 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/05/2002–01/12/2007 | 4 | |
| Director | 23/11/2006–24/07/2015 | 25 | |
| Director | 01/12/2017–Present | 0 | |
| Secretary | 12/08/2009–01/12/2017 | 0 | |
| Director | 21/05/2002–29/06/2009 | 1 | |
| Director | 14/06/2012–31/03/2014 | 0 | |
| Secretary | 21/05/2002–29/06/2009 | 0 | |
| Director | 30/04/2026–Present | 0 | |
| Director | 21/05/2002–01/12/2017 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 13/06/2017–31/12/2017 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 4
- Since 30/04/2026
- Last 12 months
- 4
- Most recent filing
- 27/05/2026
- 4 months ago
What changed in the last year
- Officer changes (3)Latest 27/05/2026
- Accounts filedLatest 08/05/2026
Filing timeline
- 27/05/2026View PDF (1 pages)
Cessation of Tembogroup B.V. as a person with significant control on 2026-04-30
- 27/05/2026View PDF (2 pages)
Notification of Vela Uk Holdco Ltd as a person with significant control on 2026-04-30
- 08/05/2026View PDF (10 pages)
Accounts for a small company made up to 2025-12-31
- 30/04/2026View PDF (2 pages)
Director's details changed for Alexander Cormack on 2026-04-30
See when the next accounts and confirmation statement are due
Similar companies
532 UK companies are similar to GEMBA SOLUTIONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Business and domestic software development
- Company no.
- 11040011
- Incorporated
- 31/10/2017
- Employees
- 12
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Active5th Floor 34-36 Gray's Inn Road, London WC1X 8HR
- Activity
- Business and domestic software development
- Company no.
- 12059382
- Incorporated
- 19/06/2019
- Employees
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ACTIVE INFORMATICS LTD
ActiveBelvedere House, Basing View, Basingstoke, Hampshire RG21 4HG
- Activity
- Business and domestic software development
- Company no.
- 06720040
- Incorporated
- 09/10/2008
- Employees
- 14
TECHNOPOLY LIMITED
ActiveThe Old Glassworks, Treloggan Lane, Newquay TR7 2FP
- Activity
- Business and domestic software development
- Company no.
- 02973268
- Incorporated
- 04/10/1994
- Employees
- 13
NIANDER AURORA LIMITED
Active38-39 St. John's Lane, London, Greater London EC1M 4BJ
- Activity
- Business and domestic software development
- Company no.
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- Incorporated
- 11/08/2021
- Employees
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About GEMBA SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
GEMBA SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in Ingenuity House, Bickenhill Lane, Birmingham B37 7HQ. Companies House classifies its business as Other information technology service activities. It has been on the register for 24 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £97.91K and 12 employees.
GEMBA SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GEMBA SOLUTIONS LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
GEMBA SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 21/05/2002.
The most recent accounts Okredo holds cover 2025 and report net assets of £97.91K, total assets of £563.29K, cash in bank of £228.62K and total liabilities of £455.75K.
The most recent document on the record is dated 27/05/2026: Cessation of Tembogroup B.V. as a person with significant control on 2026-04-30, 4 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 30/09/2027.
Companies House lists 9 officers (2 currently in post) and 1 person with significant control (0 current).