GEMCORP UK 1 LIMITED

12281112
Active United Kingdom

Leasing of intellectual property and similar products, except copyright works

0 employees website.com
Leasing of intellectual property and similar products, except copyright works
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GEMCORP UK 1 LIMITED

12281112

Leasing of intellectual property and similar products, except copyright works

Founded 25 Oct 2019 Active United Kingdom 0 employees website.com
Leasing of intellectual property and similar products, except copyright works
Accounts Submitted 6 Oct 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 12 Nov 2025 Next due 7 Nov 2026 4 months remaining
Net assets £-44K £7K 2023 year on year
Total assets £0 £104K 2023 year on year
Total Liabilities £44K £97K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for GEMCORP UK 1 LIMITED (12281112), an active company based in United Kingdom. Incorporated 25 Oct 2019. Leasing of intellectual property and similar products, except copyright works. 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 Jan → 31 Dec 2023
Type micro-entity
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2020–2023)

Cash in Bank

N/A

Net Assets

-£43.84k

Decreased by £6.76k (-18%)

Total Liabilities

£43.84k

Decreased by £97.41k (-69%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 136 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec 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 39,585 Shares £40k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jan 202439,585£40k£1

Officers

Officers

1 active 2 resigned
Status
Berliner, FelipeDirectorGermanUnited Kingdom4515 Jan 2024Active

Shareholders

Shareholders (6)

Gemcorp Holdings Limited
98.4%
48,808
Gemcorp Holdings Limited
0.8%
400

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 10 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Atanas Bostandjiev

Bulgarian

Active
Notified 10 Nov 2025
Residence England
DOB February 1975
Nature of Control
  • Significant Influence Or Control

Atanas Bostandjiev

Ceased 10 Dec 2021

Ceased

Group Structure

Group Structure

GEMCORP UK 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersAppointment of Mr Matthew Robert Cherry as director on 20 Apr 2026
1 Apr 2026OfficersTermination of Yuri Baidoukov as director on 23 Mar 2026
14 Feb 2026Persons With Significant ControlChange to Mr Atanas Bostandjiev as a person with significant control on 22 Dec 2025
12 Nov 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with updates
11 Nov 2025Persons With Significant ControlCessation of Gemcorp Capital Management Limited as a person with significant control on 10 Nov 2025
21 Apr 2026 Officers

Appointment of Mr Matthew Robert Cherry as director on 20 Apr 2026

1 Apr 2026 Officers

Termination of Yuri Baidoukov as director on 23 Mar 2026

14 Feb 2026 Persons With Significant Control

Change to Mr Atanas Bostandjiev as a person with significant control on 22 Dec 2025

12 Nov 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with updates

11 Nov 2025 Persons With Significant Control

Cessation of Gemcorp Capital Management Limited as a person with significant control on 10 Nov 2025

Recent Activity

Latest Activity

Appointment of Mr Matthew Robert Cherry as director on 20 Apr 2026

1 months ago on 21 Apr 2026

Termination of Yuri Baidoukov as director on 23 Mar 2026

2 months ago on 1 Apr 2026

Change to Mr Atanas Bostandjiev as a person with significant control on 22 Dec 2025

4 months ago on 14 Feb 2026

Confirmation statement made on 24 Oct 2025 with updates

7 months ago on 12 Nov 2025

Cessation of Gemcorp Capital Management Limited as a person with significant control on 10 Nov 2025

7 months ago on 11 Nov 2025