GA

GEMINI AMPM LTD

Active

Company number 03437130

Hailsham · Incorporated 19 September 1997

30-34 North Street, Hailsham, East Sussex, BN27 1DW

Last updated on 8 April 2026

Other building completion and finishing · SIC 43390

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GEMINI FIRE AND MANAGEMENT LIMITED · 19 September 1997 – 29 June 2002

GEMINI FIRE MANAGEMENT SYSTEMS LIMITED · 29 June 2002 – 11 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 April 2025
Next due
27 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ampm Capital Ltd
Ownership Of Shares 75 To 100 Percent
24 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Resolution
Resolution
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2014 View
Auditors Resignation Company
Auditors
22 July 2014 View
Appoint Person Secretary Company With Name
Officers
9 June 2014 View
Termination Secretary Company With Name
Officers
9 June 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Resolution
Resolution
6 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 August 2013 View
Accounts With Accounts Type Small
Accounts
26 March 2013 View
Change Account Reference Date Company
Accounts
13 February 2013 View
Appoint Person Secretary Company With Name
Officers
21 December 2012 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Auditors Resignation Company
Auditors
15 November 2012 View
Legacy
Mortgage
10 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Legacy
Mortgage
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Small
Accounts
1 September 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2011 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Termination Secretary Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Legacy
Mortgage
25 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Annual Return
19 September 2008 View
Legacy
Capital
22 August 2008 View
Resolution
Resolution
22 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Annual Return
13 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2006 View
Legacy
Annual Return
30 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2005 View
Legacy
Annual Return
6 October 2004 View
Accounts With Accounts Type Small
Accounts
4 March 2004 View
Legacy
Annual Return
7 October 2003 View
Legacy
Capital
16 July 2003 View
Resolution
Resolution
16 July 2003 View
Legacy
Capital
7 July 2003 View
Accounts With Accounts Type Small
Accounts
5 July 2003 View
Legacy
Annual Return
26 September 2002 View
Certificate Change Of Name Company
Change Of Name
1 July 2002 View
Accounts With Accounts Type Small
Accounts
19 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Annual Return
5 October 2001 View
Legacy
Address
5 April 2001 View
Accounts With Accounts Type Small
Accounts
5 April 2001 View
Legacy
Annual Return
9 November 2000 View
Accounts With Accounts Type Small
Accounts
23 March 2000 View
Legacy
Annual Return
8 November 1999 View
Accounts With Accounts Type Full
Accounts
20 January 1999 View
Legacy
Annual Return
2 October 1998 View
Legacy
Address
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Incorporation Company
Incorporation
19 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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