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Company number
03437130

GEMINI AMPM LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
GEMINI AMPM LTD
Company number
03437130
Registered office
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Company type
Private Limited Company
Incorporated on
19 September 1997
Status
Active
Age
28 years
Previous names
GEMINI FIRE MANAGEMENT SYSTEMS LIMITED (to 11 Jul 2017)
Nature of business (SIC)
43390 — Other building completion and finishing
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
27 Apr 2027
Confirmation statement — last
13 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ampm Capital Ltd
owns 75–100% of shares
Notified 24/02/2022
Mr George Andrew Phillips
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Jamie Lloyd Dawson
can appoint and remove directors
Notified 07/07/2017
Mr Luke James Finney
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/10/2017
Mr Timothy Alexander Dawson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/10/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 24/02/2022
Mr George Andrew Phillips
born 03/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/07/2017 Controls 2 companies
Mr Jamie Lloyd Dawson
born 01/1975 · England can appoint and remove directors Control ended 24/02/2022 Controls 11 companies
Mr Luke James Finney
born 09/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 24/02/2022 Controls 6 companies
Mr Timothy Alexander Dawson
born 03/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 24/02/2022 Controls 16 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/02/2022 Person with significant control ceased Mr Timothy Alexander Dawson
24/02/2022 Person with significant control ceased Mr Luke James Finney
24/02/2022 Person with significant control ceased Mr Jamie Lloyd Dawson
24/02/2022 Person with significant control added Ampm Capital Ltd
01/10/2017 Person with significant control added Mr Timothy Alexander Dawson
01/10/2017 Person with significant control added Mr Luke James Finney
11/07/2017 Registered name changed GEMINI FIRE MANAGEMENT SYSTEMS LIMITED GEMINI AMPM LTD
07/07/2017 Person with significant control ceased Mr George Andrew Phillips
07/07/2017 Person with significant control added Mr Jamie Lloyd Dawson
06/04/2016 Person with significant control added Mr George Andrew Phillips

Documents for GEMINI AMPM LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Gemini Ampm Ltd — RH15 9TL
Tier 2 · renews 27/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/03437130
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GEMINI AMPM LTD?
According to the official registry, the company number of GEMINI AMPM LTD is 03437130.
Where is GEMINI AMPM LTD registered?
The registered office is 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW.
What is the SIC code of GEMINI AMPM LTD?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing.
Who controls GEMINI AMPM LTD?
Ampm Capital Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of GEMINI AMPM LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About GEMINI AMPM LTD (03437130)

GEMINI AMPM LTD is a private limited company incorporated on 19 September 1997 and registered in the United Kingdom under company number 03437130. Its registered office is at 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Ampm Capital Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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