Gemselect Limited
- Company number
- 04049842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2000
- Nature of business
- Development of building projects
Buying and selling of own real estate - Corporate group
- Gemselect Holdings Ltd (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGIOU, Andrew Matthew | Director | 19 Sep 2000 | |
| RITCHIE, Gordon George | Director | 4 Jun 2014 | 2 Nov 2025 |
| GEORGIOU, Rebecca | Secretary | 13 May 2003 | 12 Apr 2012 |
| HARROD, Eric William | Secretary | 19 Sep 2000 | 13 May 2003 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 9 Aug 2000 | 19 Sep 2000 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 9 Aug 2000 | 19 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gemselect Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2024 | |
| Mr Andrew Matthew Georgiou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £1,837,826 | £971,089 | 13 |
| 30 Nov 2023 | £6,185,275 | £6,039,961 | 13 |
| 30 Nov 2022 | £5,136,819 | £6,063,516 | 13 |
| 30 Nov 2021 | £3,971,414 | £5,438,113 | 13 |
| 30 Nov 2020 | £3,280,213 | £1,834,423 | 10 |
| 30 Nov 2019 | £2,705,721 | £3,351,613 | 9 |
| 30 Nov 2018 | £2,453,641 | £1,882,622 | 9 |
| 30 Nov 2017 | £2,147,054 | £2,011,724 | 9 |
| 30 Nov 2016 | £1,466,133 | £1,897,363 | - |
| 30 Nov 2015 | £1,201,035 | £35,477 | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | £450,935 | £314,143 | - |
| 30 Nov 2012 | £317,546 | £204 | - |
| 30 Nov 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
Connections
Owned by
Gemselect Limited → Gemselect Holdings Ltd
Controls
- Archery Gardens Management Limited (12210900)
- Fellows Road Management Limited (11800226)
- Gem Advisory LLP (OC442894)
Directors’ other companies
- GEORGIOU, Andrew Matthew - Director at Highland Contractors Limited
- GEORGIOU, Andrew Matthew - Director at RIA Homes Limited
- GEORGIOU, Andrew Matthew - Director at Campkin Gardens Management Limited
- GEORGIOU, Andrew Matthew - Director at Speckled Wood Management Limited
- GEORGIOU, Andrew Matthew - Director at Archery Gardens Management Limited
- GEORGIOU, Andrew Matthew - Director at Gemselect (Ridgewest) Limited
- GEORGIOU, Andrew Matthew - Director at Gemselect (Broomgrove Road) Limited