Gem Marine International Limited

Active04085668 Private limited company
Incorporated
3 October 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Giacomo Mortola
Owned by
Giacomo Mortola
Accounts type
Total exemption full
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 June 2010
Mortola, Giacomo
Director · Appointed 3 October 2000
Italian
Born March 1944 (82)
Officer history (9 former)
4 June 2010
Appointed Wigmore Secretaries Limited as Corporate Secretary
4 June 2010
Appointed Wigmore Secretaries Limited as Corporate Secretary
4 June 2010
Resigned Wigmore Secretaries Limited as Corporate Secretary
25 March 2010
Resigned Hanover Corporate Services Limited as Corporate Secretary
25 March 2010
Resigned Hanover Corporate Management Limited as Corporate Director
15 March 2006
Resigned Mayfair Corporate Services Limited as Corporate Secretary
15 March 2006
Appointed Hanover Corporate Services Limited as Corporate Secretary
15 March 2006
Appointed Hanover Corporate Management Limited as Corporate Director
15 March 2006
Resigned Mayfair Corporate Management Limited as Corporate Director
12 October 2001
Resigned Mayfair Corporate Services Limited as Corporate Director
10 October 2001
Resigned Hanover Corporate Management Limited as Corporate Director
10 October 2001
Appointed Mayfair Corporate Management Limited as Corporate Director
3 October 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 October 2000
Appointed Company Directors Limited as Corporate Nominee Director
3 October 2000
Resigned Company Directors Limited as Corporate Nominee Director
3 October 2000
Appointed Hanover Corporate Management Limited as Corporate Director
3 October 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 October 2000
Appointed Mayfair Corporate Services Limited as Corporate Director
3 October 2000
Appointed Mayfair Corporate Services Limited as Corporate Secretary
3 October 2000
Appointed Mortola, Giacomo as Director

Ownership 1 active

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

Giacomo Mortola
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born March 1944 (82)

Financials

Cash
£3,194
Turnover
£0
Profit Before Tax
£70,806
Current Ratio
0.1x
Return on Equity
4%

Trend

Turnover
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£1,411,595£1,286,008£1,257,845
Current Assets£5,594£11,261£14,039£18,170£10,094£13,735
Debtors£2,400£5,340£2,400£4,800£2,400£2,400
Cash£3,194£5,921£11,639£13,370£7,694£11,335
Creditors (< 1 year)£76,479£53,513£37,831£24,768£8,224£50,043
Net Current Assets(£70,885)(£42,252)(£23,792)(£6,598)£1,870(£36,308)
Shareholder Funds£1,542,367£1,485,071£1,354,485£1,404,997£1,287,878£1,221,537

Turnover£0£0£0£0£0£0
Admin Expenses£28,442£27,915£28,990£20,100£23,889£61,772
Operating Profit(£20,779)(£27,915)(£28,990)(£19,746)(£23,889)(£61,772)
Profit Before Tax£70,806£130,586(£50,512)£117,119£66,341£37,898
Tax£13,510£0£0£0£0£0
Profit for Period£57,296£130,586(£50,512)£117,119£66,341£37,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
13 July 2026Confirmation statement with no updates9 July 2026
17 July 2025Total exemption full accounts31 December 2024
15 July 2025Confirmation statement with no updates9 July 2025
25 July 2024Director's details changed
Show all recent filings

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