Gemmological Instruments Limited

Active00838324 Private limited company
Incorporated
19 February 1965 (61 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Accounts type
Total exemption full
Region
Greater London
Address
21 Ely Place
London
EC1N 6TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hill, Catherine Elizabeth
Secretary · Appointed 3 February 2025
Director · Appointed 3 February 2025
British
Born January 1965 (61)
Director · Appointed 13 November 2018
British
Born August 1953 (73)
Officer history (22 former)
3 February 2025
Appointed Hill, Catherine Elizabeth as Director
3 February 2025
Appointed Hill, Catherine Elizabeth as Secretary
26 July 2024
Resigned Hart, Alan David as Director
26 July 2024
Resigned Hart, Alan David as Secretary
13 November 2018
Appointed Sadler, Philip as Director
25 September 2018
Resigned Carmody, Justine Lynda as Director
24 April 2017
Appointed Carmody, Justine Lynda as Director
24 April 2017
Appointed Hart, Alan David as Director
25 January 2017
Resigned Greer, Paul Frank as Director
12 January 2017
Resigned Williams, Jason Francis as Director
16 November 2016
Resigned Wells, Miranda Elizabeth Jane as Secretary
16 November 2016
Resigned Wells, Miranda Elizabeth Jane as Director
16 November 2016
Appointed Hart, Alan David as Secretary
11 September 2015
Appointed Greer, Paul Frank as Director
10 August 2015
Appointed Wells, Miranda Elizabeth Jane as Secretary
10 August 2015
Resigned Riley, James Henry as Secretary
10 August 2015
Resigned Riley, James Henry as Director
3 September 2013
Appointed Wells, Miranda Elizabeth Jane as Director
21 August 2013
Resigned Ogden, John Mullen, Dr as Secretary
21 August 2013
Appointed Riley, James Henry as Secretary
21 August 2013
Resigned Ogden, John Mullen, Dr as Director
31 December 2008
Resigned Throgmorton Secretaries LLP as Corporate Secretary
1 September 2008
Appointed Riley, James Henry as Director
1 September 2008
Appointed Williams, Jason Francis as Director
1 January 2008
Appointed Ogden, John Mullen, Dr as Secretary
1 January 2008
Appointed Ogden, John Mullen, Dr as Director
31 December 2007
Resigned Harding, Roger, Dr as Director
31 December 2007
Resigned Davidson, Terence Malcolm John as Director
31 December 2007
Resigned Clark, Alan Joseph as Director
16 July 2007
Appointed Throgmorton Secretaries LLP as Corporate Secretary
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
1 April 2005
Appointed Throgmorton UK Limited as Corporate Secretary
1 April 2005
Resigned Harding, Roger, Dr as Secretary
11 July 2002
Appointed Davidson, Terence Malcolm John as Director
22 November 2001
Resigned Van Doren, Jean-Paul as Director
14 July 2001
Resigned Deeks, Noel as Director
18 April 2001
Appointed Van Doren, Jean-Paul as Director
9 April 2001
Resigned Callaghan, David John as Director
17 November 1993
Appointed Clark, Alan Joseph as Director
26 December 1992
4 November 1991
Resigned Israel, Nigel Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 01945780

Financials

Net Assets
£1,246,747
Cash
£756,767
Employees
2
Debt Ratio
5%
Current Ratio
19.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 £1,612,315 £1,246,747
Balance sheet detail
20232022
Fixed Assets£3,515£5,085
Current Assets£1,309,382£1,632,294
Cash£756,767£669,043
Creditors (< 1 year)£66,150£25,064
Net Current Assets£1,243,232£1,607,230
Net Assets£1,246,747£1,612,315
Shareholder Funds£1,246,747£1,612,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
11 September 2025Confirmation statement with no updates8 August 2025
10 July 2025Total exemption full accounts31 December 2024
26 February 2025Appointment of a secretary
24 February 2025Appointment of a director
Show all recent filings

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