GEMBA SOLUTIONS LIMITED

active Company number 04443421

Private Limited by Shares · Incorporated on 21st May 2002

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SIC code: 62090
Registered office: Birmingham, B37 7HQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GEMBA SOLUTIONS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 21st May 2002 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

14 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in B37 7HQ £6,400,000 as of 17th May 2016 View postcode page

Average price (all time) £6,400,000

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexander Cormack	Director	1st Dec 2017	This company	British	View profile
Jose Midence	Director	30th Apr 2026	This company	Canadian	View profile
Vela Uk Holdco Ltd	Corporate PSC	30th Apr 2026	—	—	View profile
Tembogroup B.V. (ceased)	Corporate PSC	13th Jun 2017	—	—	View profile
Richard David Harrison Oakden (ceased)	PSC	13th Jun 2017	—	British	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
VIRTUALITY INNOVATION MANAGEMENT LTD	17296023	23rd Jun 2026	active
FLOOID EBT LIMITED	12513989	12th Mar 2020	active
THE PCMS GROUP LIMITED	11756392	8th Jan 2019	dissolved
SKY HOME LIVING LIMITED	11517054	14th Aug 2018	active
FLOOID BIDCO LIMITED	11022804	19th Oct 2017	active

Showing the latest 5 of 13 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st May 2002
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st May 2002 Company incorporated
21st May 2002 Geoffrey Tripp appointed as Director
21st May 2002 Richard Stone appointed as Director
21st May 2002 Richard Oakden appointed as Director
21st May 2002 Richard Stone appointed as Secretary
23rd Nov 2006 Geoffrey Butcher appointed as Director
1st Dec 2007 Geoffrey Tripp resigned as Director
29th Jun 2009 Richard Stone resigned as Director
29th Jun 2009 Richard Stone resigned as Secretary
12th Aug 2009 Richard Oakden appointed as Secretary
14th Jun 2012 Darren Vere appointed as Director
31st Mar 2014 Darren Vere resigned as Director
24th Jul 2015 Geoffrey Butcher resigned as Director
13th Jun 2017 Tembogroup B.V. appointed as Corporate PSC
13th Jun 2017 Richard David Harrison Oakden appointed as PSC
1st Dec 2017 Richard Oakden resigned as Director
1st Dec 2017 Richard Oakden resigned as Secretary
1st Dec 2017 Alexander Cormack appointed as Director
31st Dec 2017 Richard David Harrison Oakden ceased to be a PSC
29th Nov 2025 Confirmation statement made up
30th Apr 2026 Jose Midence appointed as Director
30th Apr 2026 Vela Uk Holdco Ltd appointed as Corporate PSC
30th Apr 2026 Tembogroup B.V. ceased to be a Corporate PSC
30th Sep 2027 Next accounts due

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