Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Gem U.K. Mailing Solutions Limited
- Incorporated
- 24 April 1984 (42 years)
- Industry
- Wholesale of other office machinery and equipment (46660)
- Directors
- Charles Rutherford Ildstad
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Bevan Kidwell LLP113-117 Farringdon RoadLondonEC1R 3BX
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ildstad, Charles Rutherford
Director · Appointed 22 October 2026
Norwegian
Born December 1993 (32)
Director · Appointed 10 August 2020
Also at Digital Post Solutions Ltd (proposed for strike-off), FP Mailing (North West) Limited (proposed for strike-off), Franking Direct Limited (proposed for strike-off) · more companies
British
Born September 1958 (68)
Officer history (10 former)
22 October 2026
22 October 2026
Appointed Ildstad, Charles Rutherford as Director
22 October 2026
22 December 2022
13 August 2021
10 August 2020
7 August 2020
31 July 2019
31 July 2019
31 July 2019
31 July 2019
31 July 2019
31 July 2019
Resigned Muir, Alexander Grant as Director
31 July 2019
Resigned Jacques, Karen as Secretary
31 July 2019
Resigned Jacques, Michael as Director
1 August 2003
Appointed Muir, Alexander Grant as Director
29 February 2000
Appointed Jacques, Karen as Secretary
29 February 2000
Resigned Gallatley, Marion as Secretary
28 March 1993
Appointed Gallatley, Marion as Secretary
28 March 1993
Resigned Jacques, Janet Pamela as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 03530246
Former controllers (3)
22 October 2026
31 July 2019
Ceased Michael Jacques — Owns 50–75% of shares
31 July 2019
Ceased Alexander Grant Muir — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
The Mailing Room Holdings Limited Owns 75–100% of shares
Gem U.K. Mailing Solutions Limited This company Proposed for strike-offOwns 75–100% of shares
The Mailing Room Finance Limited Owns 75–100% of shares
The Mailing Room Limited Owns 75–100% of shares
TMR Executive Agency Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £8,435 | |||
| Current Assets | £12,924 | £84,980 | |||
| Debtors | £12,924 | £12,924 | £12,924 | £12,924 | £8,317 |
| Cash | £0 | £76,663 | |||
| Creditors (< 1 year) | £0 | £67,340 | |||
| Net Current Assets | £12,924 | £12,924 | £12,924 | £12,924 | £17,640 |
| Net Assets | £12,924 | £25,741 | |||
| Shareholder Funds | £12,924 | £12,924 | £12,924 | £12,924 | £25,741 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Cessation of a person with significant control | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director |
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