Filing status
- Last accounts
- 30 September 2024
- Last conf. stmt
- 20 November 2025
Gem Security Services Limited
- Incorporated
- 29 January 1990
- Industry
- Other service activities n.e.c. (96090)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- South East
- Address
- Security House The SummitHanworth RoadSunbury-On-ThamesTW16 5DB
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2025
Also at Aspro Crest Limited (proposed for strike-off), Adt Fire and Security PLC, Vindex Systems Limited · more companies
British
Born September 1975 (51)
Director · Appointed 4 April 2025
Also at Asset Plus Energy Performance Ltd, E2 Services Limited, Aspro Crest Limited (proposed for strike-off) · more companies
German
Born April 1967 (59)
Director · Appointed 24 July 2024
Also at Thorn Security Group Limited (proposed for strike-off), Aspro Crest Limited (proposed for strike-off), Adt (UK) Holdings Limited · more companies
British
Born October 1971 (55)
Officer history (12 former)
25 July 2025
4 April 2025
4 April 2025
24 July 2024
24 July 2024
31 December 2023
31 December 2023
1 March 2023
Resigned Lek, Richard as Director
18 November 2022
18 November 2022
18 November 2022
Appointed Lek, Richard as Director
18 November 2022
18 November 2022
23 April 2014
Resigned Card, Douglas Arthur as Director
23 April 2014
23 April 2014
23 April 2014
Resigned Deacon, Barbara Ann as Director
23 April 2014
Resigned Card, Douglas Arthur as Secretary
16 December 2009
Appointed Deacon, Barbara Ann as Director
25 December 2008
Resigned Deacon, Brian Edward Lawrence as Director
28 November 2000
Appointed Card, Douglas Arthur as Secretary
28 November 2000
5 June 2000
Appointed Card, Douglas Arthur as Director
1 January 1997
Resigned Howe, Sandra Maria as Secretary
7 November 1996
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02332983
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Gem Security Services Limited This company Status not confirmedOwns 75–100% of shares
Envision Intelligent Solutions Limited Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Cash
- £22,401
- Turnover
- £331,727
- Profit Before Tax
- (£12,429)
- Employees
- 6
- Current Ratio
- 1.2x
- Profit Margin
- -4%
- Return on Equity
- -28%
Trend
Turnover
Balance sheet detail
| 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,784 | £5,652 | £6,950 | £9,161 | £4,335 |
| Current Assets | £244,887 | £284,804 | £230,884 | £368,742 | £268,640 |
| Debtors | £215,354 | £128,335 | £80,081 | £253,812 | £223,330 |
| Cash | £22,401 | £148,869 | £122,620 | £109,397 | £37,499 |
| Creditors (< 1 year) | £205,648 | £234,004 | £191,637 | £245,172 | £191,698 |
| Creditors (> 1 year) | £0 | £34,167 | £44,167 | ||
| Net Current Assets | £39,239 | £50,800 | £39,247 | £123,570 | £76,942 |
| Net Assets | £56,452 | £12,030 | £88,564 | ||
| Shareholder Funds | £44,023 | £56,452 | £12,030 | £88,564 | £81,277 |
| Turnover | £331,727 | £590,929 | |||
| Cost of Sales | £209,241 | £283,698 | |||
| Gross Profit | £122,486 | £307,231 | |||
| Admin Expenses | £134,915 | £222,510 | |||
| Profit Before Tax | (£12,429) | £84,721 | |||
| Tax | £0 | £10,429 | |||
| Profit for Period | (£12,429) | £74,292 | |||
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 19 August 2026 | Voluntary strike-off action has been suspended | |||
| 14 July 2026 | First Gazette notice for voluntary strike-off | |||
| 10 June 2026 | Application to strike the company off the register | |||
| 26 May 2026 | Statement of capital |
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