Gembellicus Holdings Limited
Company Profile
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SmallGembellicus Holdings Limited
12938902•Private Limited With Share Capital
6Th Floor 9 Appold Street, London, EC2A2AP
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Incorporated
08/10/2020
Company Age
5 years
Directors
4
Employees
39
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gembellicus Holdings Limited (12938902) is a private limited with share capital incorporated on 08/10/2020 (5 years old) and registered in london, EC2A2AP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 08/10/2020
EC2A2AP
39 employees
Financial Overview
Total Assets
£75.47M
Liabilities
£11.07M
Net Assets
£64.40M
Turnover
£42.23M
Cash
£16.48M
Key Metrics
39
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
30
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Incorporation Company
Category:Incorporation
Date:08-10-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor 9 Appold Street, London, EC2A2APRegistered
Related Companies
2
Contact
6Th Floor 9 Appold Street, London, EC2A2AP