Gemsstock Limited
Company Profile
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SmallGemsstock Limited
08694463•Private Limited With Share Capital
4Th Floor 18 Henrietta Street, London, WC2E8QH
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Incorporated
17/09/2013
Company Age
12 years
Directors
6
Employees
17
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Gemsstock Limited (08694463) is a private limited with share capital incorporated on 17/09/2013 (12 years old) and registered in london, WC2E8QH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Gemsstock limited is an investment management company based out of london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 17/09/2013
WC2E8QH
17 employees
Financial Overview
Total Assets
£13.44M
Liabilities
£4.17M
Net Assets
£9.26M
Turnover
£16.41M
Cash
£8.84M
Key Metrics
17
Employees
6
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-03-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:31-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2016
Capital Cancellation Shares
Category:Capital
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2015
Capital Allotment Shares
Category:Capital
Date:23-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Capital Allotment Shares
Category:Capital
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Capital Allotment Shares
Category:Capital
Date:14-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2014
Capital Allotment Shares
Category:Capital
Date:28-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Capital Allotment Shares
Category:Capital
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Incorporation Company
Category:Incorporation
Date:17-09-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date31/05/2025
Latest Accounts31/01/2025
Trading Addresses
4Th Floor 18, Henrietta Street, London, WC2E8QHRegistered
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