opendata.bot
Company number
09126693

GEMANI LTD

Officer · COVERS, Claire Amanda and 5 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GEMANI LTD
Company number
09126693
Registered office
MERLIN HOUSE BRUNEL ROAD, THEALE, READING, BERKSHIRE, RG7 4AB, ENGLAND · 236 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
25 Jul 2027
Confirmation statement — last
11 Jul 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.

Officers

5 active · 1 resigned

director
Appointed 11/07/2014
Active
director
Appointed 30/10/2019
Active
director
Appointed 11/07/2014
Active
director
Appointed 11/07/2014
Active
director
Appointed 11/07/2014
Active

People with significant control

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

Mr Stephen Hugh Covers
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stephen Hugh Covers
born 05/1962 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 11/07/2014
director Appointed 30/10/2019
director Appointed 11/07/2014
director Appointed 11/07/2014
director Appointed 11/07/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/10/2019 Director appointed COVERS, Elliott Stephen
06/04/2016 Person with significant control added Mr Stephen Hugh Covers
16/03/2016 Director resigned COVERS, Elliott Stephen
11/07/2014 Director appointed COVERS, Elliott Stephen
11/07/2014 Director appointed COVERS, Stephen Hugh, Mr.
11/07/2014 Director appointed COVERS, Miles Nathan
11/07/2014 Director appointed COVERS, Georgina Amanda
11/07/2014 Director appointed COVERS, Claire Amanda

Financial highlights

No figures could be read from the accounts filed on 30 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GEMANI 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

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AAMD — accounts-amended-with-made-up-date
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts

Data protection register

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

Gemani Ltd — RG7 4AB
Tier 1 · renews 09/10/2026
ICO entry

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

Get this company via API

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Frequently asked questions

What is the company number of GEMANI LTD?
According to the official registry, the company number of GEMANI LTD is 09126693.
Where is GEMANI LTD registered?
The registered office is MERLIN HOUSE BRUNEL ROAD, THEALE, READING, BERKSHIRE, RG7 4AB, ENGLAND.
Who runs GEMANI LTD?
COVERS, Claire Amanda is listed among the officers of GEMANI LTD.
What is the SIC code of GEMANI LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls GEMANI LTD?
Mr Stephen Hugh Covers is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of GEMANI LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About GEMANI LTD (09126693)

GEMANI LTD is a private limited company incorporated on 11 July 2014 and registered in the United Kingdom under company number 09126693. Its registered office is at MERLIN HOUSE BRUNEL ROAD, THEALE, READING, BERKSHIRE, RG7 4AB, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 January 2025. 6 active officers are on record , and the person with significant control is Mr Stephen Hugh Covers. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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