GE

GEM ENVIRONMENTAL BUILDING SERVICES LIMITED

Active

Company number 03893436

London, United Kingdom · Incorporated 13 December 1999

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Last updated on 7 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Combined facilities support activities · SIC 81100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 June 2025

Company history

Previous company names

P & S PLUMBING LIMITED · 13 December 1999 – 26 June 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
29 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Socius Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2023

Funding

1 funding round
13 June 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2025 View
Capital Allotment Shares
Capital
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2024 View
Resolution
Resolution
27 October 2024 View
Capital Alter Shares Subdivision
Capital
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
5 April 2024 View
Accounts With Accounts Type Full
Accounts
2 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Full
Accounts
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Accounts With Accounts Type Full
Accounts
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
16 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Accounts With Accounts Type Full
Accounts
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Gazette Filings Brought Up To Date
Gazette
11 September 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 September 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 September 2019 View
Gazette Notice Compulsory
Gazette
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
8 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Termination Secretary Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
17 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Mortgage
8 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2006 View
Certificate Change Of Name Company
Change Of Name
26 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Address
17 November 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Small
Accounts
16 July 2004 View
Legacy
Mortgage
22 April 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Small
Accounts
27 October 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Accounts
23 April 2003 View
Legacy
Address
29 January 2003 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Accounts
25 July 2000 View
Legacy
Address
18 July 2000 View
Legacy
Mortgage
17 July 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Address
1 February 2000 View
Incorporation Company
Incorporation
13 December 1999 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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