GEMBA SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04443421

Incorporation date

21/05/2002

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/05/2023)

01/05/2026

Statement of capital following an allotment of shares on 2026-04-30

View PDF (3 pages)

01/05/2026

Appointment of Jose Carlos Enrique Midence as a director on 2026-04-30

View PDF (2 pages)

02/01/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

03/12/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

03/12/2025

Confirmation statement made on 2025-11-29 with updates

View PDF (5 pages)

04/11/2025

Registered office address changed from Denham House 120 Long Street Atherstone Warwickshire CV9 1AF to Ingenuity House Bickenhill Lane Birmingham B37 7HQ on 2025-11-04

View PDF (1 pages)

29/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (4 pages)

08/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (4 pages)

08/07/2024

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

09/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

23/08/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

15/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-10.17 % *

* during past year

Cash in Bank

£392,185.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
16
96.41K
-
0.00
133.89K
-

2022
15
182.40K
-
0.00
436.61K
-

2023
15
257.50K
-
0.00
392.19K
-

2023
15
257.50K
-
0.00
392.19K
-

Employees

2023

Employees

15 0 % *

Net Assets(GBP)

257.50K £41.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

392.19K £-10.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Oakden, Richard David Harrison	Director	21/05/2002 - 01/12/2017	-
Tripp, Geoffrey Leonard	Director	21/05/2002 - 01/12/2007	4
Cormack, Alexander	Director	01/12/2017 - Present	-
Oakden, Richard David Harrison	Secretary	12/08/2009 - 01/12/2017	-
Stone, Richard David	Director	21/05/2002 - 29/06/2009	1

Persons with Significant Control

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About GEMBA SOLUTIONS LIMITED

GEMBA SOLUTIONS LIMITED is an(a) Active company incorporated on 21/05/2002 with the registered office located at Ingenuity House, Bickenhill Lane, Birmingham B37 7HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of GEMBA SOLUTIONS LIMITED?

GEMBA SOLUTIONS LIMITED is currently Active. It was registered on 21/05/2002 .

Where is GEMBA SOLUTIONS LIMITED located?

GEMBA SOLUTIONS LIMITED is registered at Ingenuity House, Bickenhill Lane, Birmingham B37 7HQ.

What does GEMBA SOLUTIONS LIMITED do?

GEMBA SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does GEMBA SOLUTIONS LIMITED have?

GEMBA SOLUTIONS LIMITED had 15 employees in 2023.

What is the latest filing for GEMBA SOLUTIONS LIMITED?

The latest filing was on 01/05/2026: Statement of capital following an allotment of shares on 2026-04-30.