Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Gemini Ampm Ltd
- Incorporated
- 19 September 1997 (29 years)
- Previously known as
- Gemini Fire Management Systems Limited (until 11 July 2017)Gemini Fire and Management Limited (until 29 June 2002)
- Industry
- Other building completion and finishing (43390)
- Directors
- Luke James Finney
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 30-34 North StreetHailshamBN27 1DW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born October 1984 (42)
Finney, Luke James
Director · Appointed 31 March 2022
British
Born September 1977 (49)
Director · Appointed 7 July 2017
British
Born January 1975 (51)
Officer history (15 former)
1 April 2025
12 September 2024
31 March 2022
Appointed Finney, Luke James as Director
31 March 2022
30 January 2019
30 January 2019
7 July 2017
Resigned Phillips, George Andrew as Director
7 July 2017
15 August 2014
15 August 2014
Appointed Phillips, George Andrew as Director
15 August 2014
Resigned Howell, Simon John as Secretary
15 August 2014
15 August 2014
15 August 2014
15 August 2014
2 June 2014
Resigned Broider, Philip David as Secretary
2 May 2014
Appointed Howell, Simon John as Secretary
2 November 2012
2 November 2012
2 November 2012
2 November 2012
Appointed Broider, Philip David as Secretary
12 July 2010
11 June 2010
11 June 2010
11 June 2010
Resigned Wilson, Lynn May as Secretary
11 June 2010
Resigned Reaks, Rupert John as Director
25 February 2002
19 September 1997
19 September 1997
19 September 1997
19 September 1997
19 September 1997
Appointed Wilson, Lynn May as Secretary
19 September 1997
Appointed Reaks, Rupert John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 13763797
Former controllers (4)
24 February 2022
24 February 2022
Ceased Luke James Finney — Owns 25–50% of shares
24 February 2022
7 July 2017
Ceased George Andrew Phillips — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ampm Capital Ltd Owns 75–100% of shares
Gemini Ampm Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £528,940
- Cash
- £253,910
- Employees
- 34
- Debt Ratio
- 74%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £257,291 | £247,459 | £22,861 | £13,616 | £11,529 |
| Current Assets | £1,766,590 | £1,781,260 | £1,328,654 | £803,887 | £617,872 |
| Debtors | £1,497,680 | £1,642,371 | £1,119,252 | £766,191 | £588,414 |
| Cash | £253,910 | £95,698 | £206,839 | £35,133 | £25,682 |
| Creditors (< 1 year) | £1,190,700 | £1,014,290 | £854,155 | £544,808 | £447,678 |
| Creditors (> 1 year) | £71,646 | £129,950 | |||
| Net Current Assets | £575,890 | £766,970 | £474,499 | £259,079 | £170,194 |
| Net Assets | £528,940 | £840,697 | £491,644 | £270,108 | £181,723 |
| Shareholder Funds | £528,940 | £840,697 | £491,644 | £270,108 | £181,723 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 14 April 2026 | Confirmation statement with updates | 13 April 2026 | ||
| 24 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 22 May 2025 | Appointment of a director | |||
| 22 May 2025 | Director's details changed |
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