Gemetiq UK Ltd
- Incorporated
- 13 December 1999 (26 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Combined facilities support activities (81100)
- Directors
- Greg Edward John Batting
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 130 Shaftesbury Avenue2nd FloorLondonW1D 5EU
Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 1 active
Officer details are public data from the Companies House register.
Batting, Greg Edward John
Director · Appointed 8 April 2026
British
Born July 1996 (30)
Officer history (26 former)
21 October 2026
21 October 2026
Resigned Barney, Mitchell Edward as Director
21 October 2026
21 October 2026
28 August 2026
Resigned Kelly, Niall, Mr. as Director
15 July 2026
Appointed Barney, Mitchell Edward as Director
15 July 2026
15 July 2026
8 April 2026
8 April 2026
8 April 2026
Appointed Kelly, Niall, Mr. as Director
8 April 2026
Appointed Batting, Greg Edward John as Director
31 July 2025
9 October 2023
Resigned Sanderson, Richard Edwin as Director
30 May 2023
11 May 2022
Appointed Sanderson, Richard Edwin as Director
26 April 2022
19 April 2022
3 March 2022
8 February 2022
17 January 2022
11 January 2022
31 December 2021
Resigned Daldry, Douglas Stuart as Director
27 September 2021
27 September 2021
19 August 2021
Resigned Hobbs, Matthew as Director
3 November 2020
Appointed Hobbs, Matthew as Director
21 February 2020
Resigned Harris, Keith as Director
3 November 2019
Resigned Hobbs, Matthew as Director
3 November 2019
Appointed Hobbs, Matthew as Director
23 September 2019
23 May 2019
20 April 2019
16 April 2019
13 September 2018
25 August 2018
Resigned Martin, Gary as Director
25 November 2015
Appointed Harris, Keith as Director
25 November 2015
Appointed Daldry, Douglas Stuart as Director
5 February 2015
Resigned Carter, John Edward as Director
3 December 2013
Resigned Munday, Gary Roy as Director
3 December 2013
Resigned Munday, Gary Roy as Secretary
15 October 2008
Appointed Carter, John Edward as Director
31 March 2005
Resigned Salmon, Peter John as Director
14 December 2002
Appointed Munday, Gary Roy as Secretary
14 December 2002
Resigned Durrell, Janice Anne as Secretary
25 April 2000
Appointed Salmon, Peter John as Director
25 April 2000
Appointed Munday, Gary Roy as Director
25 April 2000
Appointed Martin, Gary as Director
25 April 2000
Appointed Durrell, Janice Anne as Secretary
13 December 1999
13 December 1999
13 December 1999
13 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11875921
Former controllers (3)
20 March 2023
Ceased P&S Plumbing (Holdings) Limited — Owns 75–100% of shares
23 December 2019
Ceased JTMM Investments Limited — Owns 75–100% of shares
23 December 2019
Ceased P & S Plumbing (Holdings) Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Eco Warm Limited Owns 75–100% of shares
Gem Green Energy Services Limited Owns 75–100% of shares
Socius Investments Limited Owns 75–100% of shares
Gemetiq UK Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- (£984,048)
- Cash
- £942,013
- Turnover
- £28,792,335
- Profit Before Tax
- £1,184,592
- Employees
- 140
- Debt Ratio
- 107%
- Current Ratio
- 1.0x
- Profit Margin
- 4%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £105,962 | £126,158 |
| Current Assets | £13,479,005 | £7,804,528 |
| Debtors | £12,037,170 | £7,351,602 |
| Cash | £942,013 | £64,869 |
| Creditors (< 1 year) | £14,135,682 | £9,780,726 |
| Creditors (> 1 year) | £433,333 | £833,333 |
| Net Current Assets | (£656,677) | (£1,976,198) |
| Net Assets | (£984,048) | (£2,683,373) |
| Shareholder Funds | (£984,048) | |
| Turnover | £28,792,335 | £26,985,066 |
| Cost of Sales | £19,730,193 | £20,178,582 |
| Gross Profit | £9,062,142 | £6,806,484 |
| Admin Expenses | £7,627,845 | £9,928,911 |
| Staff Costs | £7,661,488 | £9,380,121 |
| Operating Profit | (£3,122,427) | |
| Profit Before Tax | £1,184,592 | (£3,292,504) |
| Tax | (£464,736) | |
| Profit for Period | £1,649,328 | (£3,292,504) |
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Certificate of change of name | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Satisfaction of a charge in full | |||
| 26 October 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Newbury
Wokingham
Warwick
Altrincham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →