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Company number
11239657

GEMASECURE LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
GEMASECURE LTD
Company number
11239657
Registered office
SUITE 4.3B BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, RG21 4HG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
7 March 2018
Status
Active
Age
8 years
Nature of business (SIC)
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · 62012 — Business and domestic software development
Accounts — next due
31 Mar 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Mar 2027
Confirmation statement — last
06 Mar 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

Gematech Limited
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights
Notified 04/02/2020
Mr Graham Edward Chick
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 07/03/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes Notified 04/02/2020 Controls 2 companies
Mr Graham Edward Chick
born 06/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/03/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2020 Person with significant control added Gematech Limited
07/03/2018 Person with significant control ceased Mr Graham Edward Chick
07/03/2018 Person with significant control added Mr Graham Edward Chick

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 57
▲ 327%
13
Net assets 372
▲ 66.1%
224
Employees (avg) 7 7

Documents for GEMASECURE LTD

Need this one company on file? Buy the document on its own — no plan required.

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

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GEMASECURE LTD?
According to the official registry, the company number of GEMASECURE LTD is 11239657.
Where is GEMASECURE LTD registered?
The registered office is SUITE 4.3B BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, RG21 4HG, UNITED KINGDOM.
What is the SIC code of GEMASECURE LTD?
The nature of business is recorded under SIC code 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 62012 — Business and domestic software development.
Who controls GEMASECURE LTD?
Gematech Limited is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm), holds 75–100% of voting rights.
When are the next accounts of GEMASECURE LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 31 December 2025.

About GEMASECURE LTD (11239657)

GEMASECURE LTD is a private limited company incorporated on 7 March 2018 and registered in the United Kingdom under company number 11239657. Its registered office is at SUITE 4.3B BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, RG21 4HG, UNITED KINGDOM. The recorded nature of business is manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (SIC 26309). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Gematech Limited. 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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