# Gemini Ampm Ltd

## Details

- **Company number:** [03437130](https://find-and-update.company-information.service.gov.uk/company/03437130)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 1997
- **Registered office:** 30-34 NORTH STREET, HAILSHAM, BN27 1DW
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing
- **Corporate group:** [Gemini Ampm Eot Limited](/group/26052) (2 companies)


## 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 2014 | £50,948 | £19,264 | - |
| 11 Jun 2010 | £661,580 | £87,829 | - |
| 30 Sep 2009 | £542,806 | £524,436 | - |



## Owned by

Gemini Ampm Ltd → [Ampm Capital Ltd](/company/13763797) → [Gemini Ampm Eot Limited](/company/15974148)





## Registered address

969 companies are registered at this address - likely a registration agent.



