OpenRegistry
Companies House/London/Company profile

GEM ENVIRONMENTAL BUILDING SERVICES LIMITED

Active
03893436·incorporated 1999-12-13

GEM ENVIRONMENTAL BUILDING SERVICES LIMITED is an active UK private limited company, incorporated on 13 December 1999 at Companies House (number 03893436; OpenRegistry canonical ID GB-03893436-gem-environmental-building-services-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 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-13
Registered Address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of GEM ENVIRONMENTAL BUILDING SERVICES LIMITED

Shareholders

Look up shareholders of GEM ENVIRONMENTAL BUILDING SERVICES LIMITED

Financials

Check financials of GEM ENVIRONMENTAL BUILDING SERVICES LIMITED

Filings

Check filing history of GEM ENVIRONMENTAL BUILDING SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

GEM ENVIRONMENTAL BUILDING SERVICES LIMITED has 1 person with significant control on file:

  • Socius Investments Limited (England reg. 11875921). Notified 2023-03-20.
    • 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:

  • Jtmm Investments Limited. Notified 2019-12-23. Ceased 2019-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • P&S Plumbing (Holdings) Limited. Notified 2019-12-23. Ceased 2023-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • P & S Plumbing (Holdings) Limited (England And Wales reg. 05617523). Notified 2016-04-06. Ceased 2019-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

GEM ENVIRONMENTAL BUILDING SERVICES LIMITED has previously traded as:

  • P & S PLUMBING LIMITED (until 2006-06-26)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03893436.

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