Gemini Ampm Ltd
- Company number
- 03437130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 1997
- Nature of business
- Other building completion and finishing
- Corporate group
- Gemini Ampm Eot Limited (2 companies)
Registered office
Previous names
- Gemini Fire Management Systems Limited (until 11 Jul 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Andrew Phillips | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Jul 2017 |
| Mr Timothy Alexander Dawson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2017 | 24 Feb 2022 |
| Mr Luke James Finney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2017 | 24 Feb 2022 |
| Mr Jamie Lloyd Dawson | Right To Appoint And Remove Directors | 7 Jul 2017 | 24 Feb 2022 |
| Ampm Capital Ltd | Ownership Of Shares 75 To 100 Percent | 24 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £528,940 | £253,910 | 32 |
| 30 Sep 2024 | £840,697 | £95,698 | 27 |
| 30 Sep 2023 | £1,037,255 | £227,785 | 26 |
| 30 Sep 2022 | £850,604 | £86,099 | 24 |
| 30 Sep 2021 | £491,644 | £206,839 | 25 |
| 30 Sep 2020 | £270,108 | £35,133 | 20 |
| 30 Sep 2019 | £181,723 | £25,682 | 15 |
| 30 Sep 2018 | £195,212 | £11,849 | 20 |
| 30 Sep 2017 | £55,733 | £36,641 | 20 |
| 30 Sep 2016 | £3,043 | £77,057 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | £50,948 | £19,264 | - |
| 30 Sep 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 11 Jun 2010 | £661,580 | £87,829 | - |
| 30 Sep 2009 | £542,806 | £524,436 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
Connections
Owned by
Gemini Ampm Ltd → Ampm Capital Ltd → Gemini Ampm Eot Limited
Registered address
966 companies are registered at this address - likely a registration agent.