GEMBA ADVANTAGE LTD

Active Guildford

Business and domestic software development

78 employees website.com
Software Business and domestic software development
G

GEMBA ADVANTAGE LTD

Business and domestic software development

Founded 16 Nov 2018 Active Guildford, United Kingdom 78 employees website.com
Software Business and domestic software development
Accounts Submitted 6 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 25 Jun 2025 Next due 27 Jun 2026 1 month remaining
Net assets £6M £2M 2025 year on year
Total assets £7M £3M 2025 year on year
Total Liabilities £1M £255K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4 Stirling House Stirling Road Guildford Surrey GU2 7RF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GEMBA ADVANTAGE LTD (11682283), an active software company based in Guildford, United Kingdom. Incorporated 16 Nov 2018. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2019–2025)

Cash in Bank

£1.37M

Decreased by £1.77M (-56%)

Net Assets

£5.73M

Increased by £2.27M (+66%)

Total Liabilities

£1.49M

Increased by £254.87k (+21%)

Turnover

£13.23M

Employees

78

Increased by 8 (+11%)

Debt Ratio

21%

Decreased by 5 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
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

4 Allotments 611 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Oct 2024145£185k£1k
16 Oct 202417£6k£339
16 Oct 202449£9k£187.5
1 May 2020400£400£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (21)

Aion Bidco Limited
76.3%
1,610
Aion Bidco Limited
13.7%
290

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aion Bidco Limited

United Kingdom

Active
Notified 16 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Edward Riston Baines Savage

Ceased 16 Oct 2024

Ceased

David William Mann

Ceased 16 Oct 2024

Ceased

Shelley Louise Wood

Ceased 16 Oct 2024

Ceased

Group Structure

Group Structure

ATHICA LIMITED united kingdom
AION TOPCO LIMITED united kingdom
AION MIDCO LIMITED united kingdom
AION HOLDCO LIMITED united kingdom
AION BIDCO LIMITED united kingdom
GEMBA ADVANTAGE LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
23 Dec 2025OfficersAppointment of Dr Alexander Porter as director on 10 Dec 2025
23 Dec 2025OfficersTermination of Michael John Murphy as director on 10 Dec 2025
25 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with updates
22 May 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

23 Dec 2025 Officers

Appointment of Dr Alexander Porter as director on 10 Dec 2025

23 Dec 2025 Officers

Termination of Michael John Murphy as director on 10 Dec 2025

25 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with updates

22 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 6 Mar 2026

Appointment of Dr Alexander Porter as director on 10 Dec 2025

4 months ago on 23 Dec 2025

Termination of Michael John Murphy as director on 10 Dec 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 13 Jun 2025 with updates

10 months ago on 25 Jun 2025

Annual accounts made up to 31 Mar 2025

11 months ago on 22 May 2025