Website & contact details
- Website
Gemba Solutions Limited
- Incorporated
- 21 May 2002 (24 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Jose Carlos Enrique MidenceAlexander Cormack
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Ingenuity HouseBickenhill LaneBirminghamB37 7HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Midence, Jose Carlos Enrique
Director · Appointed 30 April 2026
Canadian
Born January 1982 (44)
Cormack, Alexander
Director · Appointed 1 December 2017
British
Born August 1971 (55)
Officer history (7 former)
30 April 2026
Appointed Midence, Jose Carlos Enrique as Director
1 December 2017
Appointed Cormack, Alexander as Director
1 December 2017
Resigned Oakden, Richard David Harrison as Secretary
1 December 2017
Resigned Oakden, Richard David Harrison as Director
24 July 2015
31 March 2014
Resigned Vere, Darren James as Director
14 June 2012
Appointed Vere, Darren James as Director
12 August 2009
Appointed Oakden, Richard David Harrison as Secretary
29 June 2009
Resigned Stone, Richard David as Director
29 June 2009
Resigned Stone, Richard David as Secretary
1 December 2007
23 November 2006
21 May 2002
21 May 2002
Appointed Stone, Richard David as Director
21 May 2002
Appointed Oakden, Richard David Harrison as Director
21 May 2002
Appointed Stone, Richard David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13937206
Former controllers (2)
30 April 2026
Ceased Tembogroup B.V. — Owns 75–100% of shares
31 December 2017
Ceased Richard David Harrison Oakden — Owns 25–50% of shares
Group structure 60 shown
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Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £228,623
- Profit
- (£213,576)
- Employees
- 12
- Current Ratio
- 1.2x
- Return on Equity
- -218%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,636 | £13,054 | £22,754 | £39,244 | £302,173 | £301,877 | £258,751 |
| Current Assets | £544,022 | £622,102 | £746,388 | £799,359 | £534,740 | £505,498 | £413,146 |
| Debtors | £281,191 | £362,124 | £313,953 | £306,719 | £362,229 | £289,938 | £271,937 |
| Cash | £228,623 | £223,168 | £392,185 | £436,609 | £133,891 | £193,958 | £119,562 |
| Creditors (< 1 year) | £455,745 | £443,667 | £488,887 | £616,964 | £631,152 | £593,909 | £542,336 |
| Net Current Assets | £88,277 | £178,435 | £257,501 | £182,395 | (£96,412) | (£88,411) | (£129,190) |
| Shareholder Funds | £97,913 | £191,489 | £280,255 | £221,639 | £205,761 | £213,466 | £129,561 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 16 September 2026 | ||
| 27 May 2026 | Cessation of a person with significant control | |||
| 27 May 2026 | Notification of a person with significant control | |||
| 19 May 2026 | Resolutions | |||
| 9 May 2026 | Other filing |
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