Gemini UK Holdings Ltd

Active14022735 Private limited company
Incorporated
4 April 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Aaron William Graham
Accounts type
Micro entity
Region
Yorkshire
Address
151 Yew Tree Lane
Harrogate
HG2 9JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2022
British
Born December 1986 (39)

Ownership 1 active

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

Individual · Notified 4 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born December 1986 (39)

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Gemini UK Holdings Ltd This company
Arcvelop Investor Group East Holdings Limited Has significant influence or control
Arcvelop Investor Group East Limited Owns 75–100% of shares
Arcvelop Investor Group North Limited Owns 75–100% of shares
Aign Egerton Ltd Owns 75–100% of shares
Aign Milton Ltd Owns 75–100% of shares
Arcvelop Investor Group South Holdings Limited Has significant influence or control
Aig Albion Place (Land) Limited Owns 75–100% of shares
Aig Albion Place Limited Owns 75–100% of shares
Albion Residences 2 Limited Owns 75–100% of shares
Albion Residences Limited Owns 75–100% of shares
Hibernia Street Ltd Owns 75–100% of shares
Faversham Villas Ltd Owns 25–50% of shares
Faversham Villas Studio Limited Owns 75–100% of shares
Fourth Floor Capital Ltd Owns 75–100% of shares
Fourth Floor Consultancy Ltd Owns 75–100% of shares
Fourth Floor Media Ltd Owns 75–100% of shares
Recap 2 Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£290,976
Employees
1
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £1 £221,851 £290,976
Balance sheet detail
202520242023
Fixed Assets£33,120£33,120
Current Assets£555,176£418,050£218,500
Creditors (< 1 year)£297,320£229,319£218,499
Net Current Assets£257,856£188,731£1
Net Assets£290,976£221,851£1
Shareholder Funds£290,976£221,851£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates3 April 2026
20 April 2026Change of details for a person with significant control
20 April 2026Secretary's details changed
20 April 2026Director's details changed
30 March 2026Micro company accounts31 March 2025
Show all recent filings

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