GEM NO 1 LIMITED
Other business support service activities n.e.c.
GEM NO 1 LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Full company profile for GEM NO 1 LIMITED (15548352), an active company based in London, United Kingdom. Incorporated 8 Mar 2024. Other business support service activities 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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
| Liabilities | |
| Total Liabilities | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ohs Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 8 Mar 2024 | Active |
| Olivier, Bernard | Director | South African | South Africa | 8 Mar 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Gem Resources Plc
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Mar 2026 | Confirmation Statement | Confirmation statement made on 7 Mar 2026 with no updates | |
| 20 Mar 2026 | Officers | Change to director Bernard Olivier on 13 Jan 2026 | |
| 4 Mar 2026 | Persons With Significant Control | Change to Ura Holdings Plc as a person with significant control on 30 Sept 2024 | |
| 3 Mar 2026 | Persons With Significant Control | Change To A Person With Significant Control Without Name Date | |
| 8 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 |
Confirmation statement made on 7 Mar 2026 with no updates
Change to director Bernard Olivier on 13 Jan 2026
Change to Ura Holdings Plc as a person with significant control on 30 Sept 2024
Change To A Person With Significant Control Without Name Date
Annual accounts made up to 31 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 7 Mar 2026 with no updates
1 months ago on 20 Mar 2026
Change to director Bernard Olivier on 13 Jan 2026
1 months ago on 20 Mar 2026
Change to Ura Holdings Plc as a person with significant control on 30 Sept 2024
1 months ago on 4 Mar 2026
Change To A Person With Significant Control Without Name Date
1 months ago on 3 Mar 2026
Annual accounts made up to 31 Mar 2025
4 months ago on 8 Dec 2025