Gemex Limited

Active05433473 Private limited company
Incorporated
22 April 2005 (21 years)
Previously known as
Gemex Manufacturing Limited (until 21 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2005
British
Born October 1972 (54)
Officer history (2 former)
22 April 2018
Resigned Alexander-Passe Ltd as Corporate Secretary
31 March 2016
Resigned Bezalel, Benny as Director
22 April 2005
Appointed Bezalel, Liron Reuben as Director
22 April 2005
Appointed Bezalel, Benny as Director
22 April 2005
Appointed Alexander-Passe Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08722696

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gemex Limited This company Owns 75–100% of shares
Gemex Property Limited Owns 75–100% of shares

Financials

Net Assets
£10,535,407
up £906,913 (9%)
Cash
£6,903,960
up £725,878 (12%)
Employees
12
down 1 (8%)
Debt Ratio
2%
Current Ratio
40.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 £9,628,494 £10,535,407
Balance sheet detail
20212020
Fixed Assets£36,231£30,438
Current Assets£10,766,486£10,223,816
Debtors£2,092,601£2,615,447
Cash£6,903,960£6,178,082
Creditors (< 1 year)£267,310£625,760
Net Current Assets£10,499,176£9,598,056
Net Assets£10,535,407£9,628,494
Shareholder Funds£10,535,407£9,628,494

Filings 64

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates22 April 2026
5 April 2026Full accounts30 June 2025
3 September 2025Previous accounting period extended
3 September 2025Change of details for a person with significant control
25 April 2025Confirmation statement with no updates22 April 2025
Show all 64 filings

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