Gemini Security Direct UK Limited

Active05047298 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Andrea Rossi
Owned by
Gemini Technologies S.R.L
Accounts type
Micro entity
Region
East of England
Address
39 Hipkin Road
Dersingham
King's Lynn
PE31 6XX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 May 2007
British
Rossi, Andrea
Director · Appointed 19 April 2004
Italian
Born September 1972 (54)
Officer history (6 former)
23 May 2007
Appointed Setchell, Richard Oliver as Secretary
23 May 2007
Resigned Barber, Michael David as Director
23 May 2007
Resigned Barber, Michael David as Secretary
9 August 2005
Appointed Barber, Michael David as Secretary
9 August 2005
Resigned Pirlo, Donatello as Director
9 August 2005
Resigned Pirlo, Donatello as Secretary
19 April 2004
Appointed Pirlo, Donatello as Director
19 April 2004
Appointed Pirlo, Donatello as Secretary
19 April 2004
Resigned Harradine, Joanne as Secretary
19 April 2004
Appointed Rossi, Andrea as Director
17 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 February 2004
Appointed Harradine, Joanne as Secretary
17 February 2004
Appointed Barber, Michael David as Director

Ownership 1 active

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

Gemini Technologies S.R.L
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£1,336)
Employees
2
Debt Ratio
103%
Current Ratio
0.6x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£104,983) (£53,188) (£11,116) (£20,985) (£11,700) (£1,336)
Balance sheet detail
202520242023202220212020
Fixed Assets£23,401£31,328£41,688£9,133£11,568£15,302
Current Assets£25,717£44,259£21,791£122,127£137,969£154,062
Creditors (< 1 year)£40,454£77,287£74,464£132,376£193,792£264,347
Creditors (> 1 year)£10,000£10,000£10,000£10,000£10,000£10,000
Net Current Assets(£14,737)(£33,028)(£52,673)(£10,249)(£54,756)(£110,285)
Net Assets(£1,336)(£11,700)(£20,985)(£11,116)(£53,188)(£104,983)
Shareholder Funds(£1,336)(£11,700)(£20,985)(£11,116)(£53,188)(£104,983)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Micro company accounts31 December 2025
16 February 2026Confirmation statement with no updates6 February 2026
11 March 2025Micro company accounts31 December 2024
6 February 2025Confirmation statement with no updates6 February 2025
7 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

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