GEMBELLICUS HOLDINGS LIMITED
Activities of other holding companies n.e.c.
GEMBELLICUS HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Full company profile for GEMBELLICUS HOLDINGS LIMITED (12938902), an active company based in London, United Kingdom. Incorporated 8 Oct 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£17.96M
Net Assets
£70.46M
Total Liabilities
£11.80M
Turnover
£46.03M
Employees
39
Debt Ratio
14%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ian Noel Rumens | Director | British | Jersey | 4 Nov 2024 | Active |
| Ocorian Secretaries (jersey) Limited | Corporate-secretary | United Kingdom | Unknown | 4 Nov 2024 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Susie Kang Algard
Canadian
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Klas Alexander Algard
Ceased 11 Nov 2024
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Feb 2026 | Officers | Termination of Catherine Patricia Prendergast as director on 6 Feb 2026 | |
| 18 Feb 2026 | Officers | Appointment of Mrs Alicia Elizabeth Mcginney as director on 6 Feb 2026 | |
| 9 Dec 2025 | Confirmation Statement | Confirmation statement made on 12 Nov 2025 with no updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 8 May 2025 | Officers | Termination of Amy Claire Collins as director on 30 Apr 2025 |
Termination of Catherine Patricia Prendergast as director on 6 Feb 2026
Appointment of Mrs Alicia Elizabeth Mcginney as director on 6 Feb 2026
Confirmation statement made on 12 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Amy Claire Collins as director on 30 Apr 2025
Recent Activity
Latest Activity
Termination of Catherine Patricia Prendergast as director on 6 Feb 2026
3 months ago on 18 Feb 2026
Appointment of Mrs Alicia Elizabeth Mcginney as director on 6 Feb 2026
3 months ago on 18 Feb 2026
Confirmation statement made on 12 Nov 2025 with no updates
5 months ago on 9 Dec 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Termination of Amy Claire Collins as director on 30 Apr 2025
1 years ago on 8 May 2025