GEM ENVIRONMENTAL BUILDING SERVICES LIMITED

03893436
Active London

Business and domestic software development

140 employees website.com
Business and domestic software developmentInformation technology consultancy activities +1
G

GEM ENVIRONMENTAL BUILDING SERVICES LIMITED

03893436

Business and domestic software development

Founded 13 Dec 1999 Active London, United Kingdom 140 employees website.com
Business and domestic software developmentInformation technology consultancy activitiesCombined facilities support activities

Previous Company Names

P & S PLUMBING LIMITED 13 Dec 1999 — 26 Jun 2006
Accounts Submitted 26 Sept 2025 Next due 29 Mar 2027 9 months remaining
Confirmation Submitted 26 May 2026 Next due 20 May 2027 10 months remaining
Net assets £-984K £2M 2025 year on year
Total assets £14M £5M 2025 year on year
Total Liabilities £15M £7M 2025 year on year
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom

Website

www.example.com

Full company profile for GEM ENVIRONMENTAL BUILDING SERVICES LIMITED (03893436), an active company based in London, United Kingdom. Incorporated 13 Dec 1999. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type full
Next accounts 29 Jun 2026
Due by 29 Mar 2027 9 months remaining

Balance Sheet & P&L (2013–2025)

Cash in Bank

£942.01k

Increased by £714.09k (+313%)

Net Assets

-£984.05k

Decreased by £1.59M (-262%)

Total Liabilities

£14.57M

Increased by £7.05M (+94%)

Turnover

£28.79M

Increased by £6.09M (+27%)

Employees

140

Decreased by 6 (-4%)

Debt Ratio

107%

Increased by 14 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999,940 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jun 2025999,940£50k£0.05

Officers

Officers

1 active 2 resigned
Status
Barney, Mitchell EdwardDirectorBritishUnited Kingdom6011 Jan 2022Active

Shareholders

Shareholders (1)

Socius Investments Limited
100.0%
1,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 20 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Jtmm Investments Limited

Ceased 23 Dec 2019

Ceased

P&s Plumbing (holdings) Limited

Ceased 20 Mar 2023

Ceased

Group Structure

Group Structure

GEM ENVIRONMENTAL BUILDING SERVICES LIMITED Current Company

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land and buildings at 1 Torriano Mews, London (NW5 2RZ) CAMDEN
Leasehold-26 Jun 2023
land and buildings at 1 Torriano Mews, London (NW5 2RZ)
Leasehold
Added 26 Jun 2023
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 6 May 2026 with updates
8 Apr 2026OfficersAppointment of Vivek Kumar Ghaiwal as director on 8 Apr 2026
8 Apr 2026OfficersAppointment of Greg Edward John Batting as director on 8 Apr 2026
8 Apr 2026OfficersAppointment of Mr. Niall Kelly as director on 8 Apr 2026
8 Apr 2026OfficersAppointment of David Allen Slater as director on 8 Apr 2026
26 May 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with updates

8 Apr 2026 Officers

Appointment of Vivek Kumar Ghaiwal as director on 8 Apr 2026

8 Apr 2026 Officers

Appointment of Greg Edward John Batting as director on 8 Apr 2026

8 Apr 2026 Officers

Appointment of Mr. Niall Kelly as director on 8 Apr 2026

8 Apr 2026 Officers

Appointment of David Allen Slater as director on 8 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 6 May 2026 with updates

1 months ago on 26 May 2026

Appointment of Vivek Kumar Ghaiwal as director on 8 Apr 2026

2 months ago on 8 Apr 2026

Appointment of Greg Edward John Batting as director on 8 Apr 2026

2 months ago on 8 Apr 2026

Appointment of Mr. Niall Kelly as director on 8 Apr 2026

2 months ago on 8 Apr 2026

Appointment of David Allen Slater as director on 8 Apr 2026

2 months ago on 8 Apr 2026