Gemsoft7 Limited
SC256913 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-10-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 96 days
- Confirmation statement
- last made up 2025-09-27 · next due 2026-10-11
Registered office
C/o Johnston Carmichael227 West George Street
Glasgow
G2 2nd
Peer comparison
Compared against 3,741 UK companies in SIC 62012 (Business and domestic software development) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets | — |
— |
— |
— |
£160,688
|
| Cash |
£49,510
↓5.9%
|
£52,638
↑179.2%
|
£18,855
↓75.5%
|
£76,862
|
£0
|
| Debtors | — |
— |
— |
— |
£160,688
|
| Net current assets | — |
— |
— |
— |
£-49,736
|
| Net assets |
£24,869
↓71.4%
|
£87,015
↑520.0%
|
£14,035
↓66.2%
|
£41,532
|
£-98,953
|
| Equity |
£24,869
↓71.4%
|
£87,015
↑520.0%
|
£14,035
↓66.2%
|
£41,532
|
£-98,953
|
| Other | |||||
| Average employees |
11
↑10.0%
|
10
→0.0%
|
10
↓9.1%
|
11
→0.0%
|
11
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Mckell, Philip Robert · Secretary appointed 2021-09-29
- Mckell, Hilary · Director appointed 2012-02-24
- Mckell, Philip Robert · Director appointed 2003-10-01
- Guisti Martin · Corporate Secretary appointed 2003-10-01 resigned 2021-09-29
- Brian Reid Ltd. · Corporate Nominee Secretary appointed 2003-10-01 resigned 2003-10-01
- Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2003-10-01 resigned 2003-10-01
People with significant control (2)
-
Hilary Mckell ActiveIndividual Psc · British · resident in Scotland · born 8/1965 · notified 2019-10-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Philip Robert Mckell ActiveIndividual Psc · British · resident in Scotland · born 10/1963 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Recent filings (15)
- 2025-09-29 Total-exemption-full accounts AA Accounts
- 2025-09-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-09-29 Director details changed CH01 Officers
- 2025-02-07 Change registered office address company with date old address new address AD01 Address
- 2024-09-30 Total-exemption-full accounts AA Accounts
- 2024-09-27 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-10-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-09-27 Total-exemption-full accounts AA Accounts
- 2022-10-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-10-06 Change to a person with significant control PSC04 PSC
- 2022-09-09 Total-exemption-full accounts AA Accounts
- 2021-10-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-10-21 Appointment of secretary AP03 Officers
- 2021-10-21 Termination secretary company with name termination date TM02 Officers
- 2021-09-30 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register