OpenRegistry
Companies House/Luton/Company profile

GEMINI CONSULTANTS LIMITED

Active
02088382·incorporated 1987-01-12

GEMINI CONSULTANTS LIMITED is an active UK private limited company, incorporated on 12 January 1987 at Companies House (number 02088382; OpenRegistry canonical ID GB-02088382-gemini-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-01-12
Registered Address
AW HOUSE, 6-8 STUART STREET, LUTON, LU1 2SJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of GEMINI CONSULTANTS LIMITED

Shareholders

Look up shareholders of GEMINI CONSULTANTS LIMITED

Financials

Check financials of GEMINI CONSULTANTS LIMITED

Filings

Check filing history of GEMINI CONSULTANTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

GEMINI CONSULTANTS LIMITED has 1 person with significant control on file:

  • Goodholm Finance Limited (England reg. 08517583). Notified 2020-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Clifford Alan Ranson born 1960 resident in England, British national. Notified 2016-07-12. Ceased 2017-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Robert John Baker born 1948 resident in England, British national. Notified 2016-07-12. Ceased 2017-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Thomas Colclough born 1981 resident in United Kingdom, British national. Notified 2017-04-01. Ceased 2023-01-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02088382.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.