Gemba Solutions Limited
- Company number
- 04443421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2002
- Nature of business
- Other information technology service activities
- Corporate group
- Constellation Software UK Holdco Ltd (130 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vela Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2026 | |
| Tembogroup B.V. | Ownership Of Shares 75 To 100 Percent | 13 Jun 2017 | 30 Apr 2026 |
| Mr Richard David Harrison Oakden | Ownership Of Shares 25 To 50 Percent | 13 Jun 2017 | 31 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £228,623 | 14 |
| 31 Dec 2024 | - | £223,168 | 15 |
| 31 Dec 2023 | - | £392,185 | 15 |
| 31 Dec 2022 | - | £436,609 | 16 |
| 31 Dec 2021 | - | £133,891 | 14 |
| 31 Dec 2020 | - | £193,958 | 13 |
| 31 Dec 2019 | - | £119,562 | 12 |
| 31 Dec 2018 | - | £208,484 | 13 |
| 31 Dec 2017 | £53,575 | £86,014 | 11 |
| 31 Dec 2016 | £225,549 | £360,136 | 11 |
| 31 Dec 2015 | - | £266,611 | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
Connections
Owned by
Gemba Solutions Limited → Vela UK Holdco Ltd → Constellation Software UK Holdco Ltd
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