Gem Fire Solutions Limited
- Company number
- 11386976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2018
- Nature of business
- Security systems service activities
- Corporate group
- Gem Group 365 Limited (3 companies)
Registered office
Previous names
- Wardcray Limited (until 18 Feb 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gem Group 365 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2025 | |
| Mrs Chelsey Louise Dyer | Ownership Of Shares 50 To 75 Percent | 31 Jan 2023 | 3 Oct 2025 |
| Mr Jamie Jack Dyer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Feb 2022 | 3 Oct 2025 |
| Mr Ceri Richard John | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 May 2019 | 17 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £784,077 | £638,094 | 11 |
| 31 Mar 2024 | £609,024 | £616,735 | 3 |
| 31 May 2023 | £225,431 | £424,004 | 0 |
| 31 May 2022 Dormant | £2 | - | 0 |
| 31 May 2021 Dormant | £2 | - | - |
| 31 May 2020 Dormant | £2 | - | - |
| 31 May 2019 Dormant | £2 | - | - |
Connections
Owned by
Gem Fire Solutions Limited → Gem Group 365 Limited