Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Gembellicus Holdings Limited
- Incorporated
- 8 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Stephen ClearyAndrew Neil Cunningham
- Owned by
- Susie Kang Algard
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor Birchin Court19-25 Birchin LaneLondonEC3V 9DU
Officers 3 active
Officer details are public data from the Companies House register.
Zedra Fund Services Limited
Corporate Secretary · Appointed 29 September 2026
Cleary, Mark Stephen
Director · Appointed 29 September 2026
Irish
Born January 1972 (54)
Cunningham, Andrew Neil
Director · Appointed 29 September 2026
British
Born April 1966 (60)
Officer history (8 former)
29 September 2026
Resigned Dillon, John Anthony as Director
29 September 2026
Appointed Cunningham, Andrew Neil as Director
29 September 2026
29 September 2026
29 September 2026
Appointed Zedra Fund Services Limited as Corporate Secretary
29 September 2026
Resigned Ocorian Secretaries (Jersey) Limited as Corporate Secretary
29 September 2026
Appointed Cleary, Mark Stephen as Director
6 February 2026
6 February 2026
Resigned Prendergast, Catherine Patricia as Director
30 April 2025
Resigned Collins, Amy Claire as Director
16 January 2025
Appointed Prendergast, Catherine Patricia as Director
16 January 2025
Appointed Dillon, John Anthony as Director
4 November 2024
Appointed Ocorian Secretaries (Jersey) Limited as Corporate Secretary
4 November 2024
4 November 2024
Appointed Collins, Amy Claire as Director
4 November 2024
Resigned Algard, Klas Alexander as Secretary
4 November 2024
2 July 2024
Appointed Algard, Klas Alexander as Secretary
8 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Susie Kang Algard
Individual · Notified 11 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born August 1974 (52)
Former controllers (1)
11 November 2024
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £16,271,558
- Profit
- £33,345,801
- Current Ratio
- 103.9x
- Return on Equity
- 18%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £85,318,079 | £51,525,730 | £49,304,310 |
| Debtors | £0 | ||
| Cash | £16,271,558 | £84,339 | £49,304,310 |
| Creditors (< 1 year) | £821,412 | £374,864 | £93,299 |
| Net Current Assets | £84,496,667 | ||
| Shareholder Funds | £185,752,768 | £152,406,967 | £150,467,112 |
Filings
Filing history not loaded yet. See it on Companies House
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