Gem Solutions Limited

Active03114692 Private limited company
Incorporated
17 October 1995 (31 years)
Industry
Dormant Company (99999)
Owned by
Ray Williams
Accounts type
Dormant
Region
South East
Address
Mclarens Unit 1
1st Floor
Old Station Yard
Petworth
GU28 0JF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2007
Also at Aleka Management Limited (proposed for strike-off), Itm Securities Ltd (proposed for strike-off), Oxford One Ltd. · more companies
Director · Appointed 10 March 2003
British
Born June 1947 (79)
Officer history (10 former)
1 October 2007
Resigned Mclaren Cosec Limited as Corporate Secretary
1 October 2007
Appointed Mclarens Co Sec Ltd as Corporate Secretary
5 January 2006
Appointed Mclaren Cosec Limited as Corporate Secretary
5 January 2006
Resigned Mclaren Cosec Limited as Corporate Director
5 January 2006
Resigned Williams, Amoreena Joanne as Secretary
16 August 2004
Appointed Mclaren Cosec Limited as Corporate Director
10 March 2003
Appointed Williams, Raymond as Director
10 March 2003
Appointed Williams, Amoreena Joanne as Secretary
10 March 2003
Resigned Forrester, Anthony Michael as Secretary
10 March 2003
Resigned Williams, Amoreena Joanne as Director
21 November 2000
Resigned Bradbury, Nicholas James as Secretary
21 November 2000
Appointed Forrester, Anthony Michael as Secretary
20 November 2000
Appointed Williams, Amoreena Joanne as Director
2 March 1999
Resigned Williams, Raymond as Director
24 February 1999
Appointed Bradbury, Nicholas James as Secretary
24 February 1999
Resigned Woollcombe, John Harvey as Secretary
3 March 1996
Resigned Wayne, Harold as Nominee Secretary
3 March 1996
Resigned Wayne, Yvonne as Nominee Director
21 October 1995
Appointed Woollcombe, John Harvey as Secretary
21 October 1995
Appointed Williams, Raymond as Director
17 October 1995
Appointed Wayne, Harold as Nominee Secretary
17 October 1995
Appointed Wayne, Yvonne as Nominee Director

Ownership 1 active

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

Ray Williams
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1947 (79)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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