# Gem Solutions Limited

## Details

- **Company number:** [03114692](https://find-and-update.company-information.service.gov.uk/company/03114692)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 1995
- **Registered office:** MCLARENS UNIT 1, 1ST FLOOR, OLD STATION YARD, PETWORTH, GU28 0JF
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLARENS CO SEC LTD | corporate-secretary | 1 Oct 2007 |  |
| WILLIAMS, Raymond | director | 10 Mar 2003 |  |
| MCLAREN COSEC LIMITED | corporate-secretary | 5 Jan 2006 | 1 Oct 2007 |
| MCLAREN COSEC LIMITED | corporate-director | 16 Aug 2004 | 5 Jan 2006 |
| WILLIAMS, Amoreena Joanne | secretary | 10 Mar 2003 | 5 Jan 2006 |
| FORRESTER, Anthony Michael | secretary | 21 Nov 2000 | 10 Mar 2003 |
| WILLIAMS, Amoreena Joanne | director | 20 Nov 2000 | 10 Mar 2003 |
| BRADBURY, Nicholas James | secretary | 24 Feb 1999 | 21 Nov 2000 |
| WILLIAMS, Raymond | director | 21 Oct 1995 | 2 Mar 1999 |
| WOOLLCOMBE, John Harvey | secretary | 21 Oct 1995 | 24 Feb 1999 |
| WAYNE, Harold | nominee-secretary | 17 Oct 1995 | 3 Mar 1996 |
| WAYNE, Yvonne | nominee-director | 17 Oct 1995 | 3 Mar 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ray Williams | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £2 | £2 |
| 31 Oct 2024 | £2 | £2 |
| 31 Oct 2023 | £2 | £2 |
| 31 Oct 2022 | £2 | £2 |
| 31 Oct 2021 | £2 | £2 |
| 31 Oct 2020 | £2 | £2 |
| 31 Oct 2019 | £2 | £2 |
| 31 Oct 2018 | £2 | £2 |
| 31 Oct 2017 | £2 | £2 |
| 31 Oct 2016 | £2 | £2 |
| 31 Oct 2015 | £2 | £2 |
| 31 Oct 2014 | £2 | £2 |
| 31 Oct 2013 | £2 | £2 |
| 31 Oct 2012 | £2 | £2 |
| 31 Oct 2011 | £2 | £2 |
| 31 Oct 2010 | £2 | £2 |
| 31 Oct 2009 | £2 | £2 |
| 31 Oct 2008 | £2 | £2 |
| 31 Oct 2007 | £2 | £2 |





## Directors' other companies

- [BMAS LIMITED](/person/5443367) - corporate-secretary at [Crumbs Media Limited](/company/06933035)
- [BMAS LIMITED](/person/5443367) - corporate-secretary at [Crumbs Music Limited](/company/06932877)
- [BMAS LIMITED](/person/5443367) - corporate-secretary at [Aleka Management Limited](/company/07722633)
- [BMAS LIMITED](/person/5443367) - corporate-secretary at [ITM Securities Ltd](/company/07658745)
- [BMAS LIMITED](/person/5443367) - corporate-secretary at [Oxford One Ltd](/company/04699807)
- [WILLIAMS, Raymond](/person/6131057) - director at [Crumbs Media Limited](/company/06933035)
- [WILLIAMS, Raymond](/person/6131057) - director at [Crumbs Music Limited](/company/06932877)



## Companies at the same address

- [Cask Investments Limited](/company/09776869) (09776869)
- [Lily Night Rider Limited](/company/10862719) (10862719)
- [Mclaren Coform Limited](/company/04372970) (04372970)