GEMSSTOCK LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-03-24 (in 10mo)
Last made up 2026-03-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BDO Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group has a satisfactory capital position and therefore the directors believe that the group is well placed to manage its business risks successfully for the foreseeable future. The directors have prepared a forecast for the year ahead and based on this have a reasonable expectation that the group has adequate resources to continue in operational existence. In addition, the directors will inject further capital if necessary, to enable the business to continue for at least the next twelve months. Accordingly, the directors adopt the going concern basis in preparing the financial statements.”
Group structure
- GEMSSTOCK LIMITED · parent
- Gemsstock AG 100%
- Gemsstock LLC 100%
- Gemsstock Fund GP LLC 100%
Significant events
- “Interim dividends totalling £2,473,442 were paid in February 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREACH, Alasdair Paul Mackenzie | Director | 2013-09-17 | Oct 1970 | British |
| HILL, Adrian Charles Michael | Director | 2017-06-30 | Nov 1966 | British |
| HOOD, Ella Louise Braillard | Director | 2018-09-26 | Sep 1985 | British,French |
| LOW, Andrew James | Director | 2016-01-18 | Feb 1975 | British |
| POSTOLOVSKY, Vladimir | Director | 2014-10-13 | Dec 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWMAN, Andrew Donald | Director | 2017-05-04 | 2025-02-14 |
| FENNER, Wolfgang Florian | Director | 2013-09-17 | 2017-05-04 |
| HILL, Adrian Charles Michael | Director | 2013-09-17 | 2017-05-04 |
| LITTLE, Stephen | Director | 2018-09-26 | 2025-02-14 |
| NATAF, Gregory Charles | Director | 2017-05-04 | 2019-02-27 |
| READ, Darren Robert | Director | 2014-02-01 | 2025-11-17 |
| YAMAGUCHI, Mayumi | Director | 2013-09-17 | 2025-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Alasdair Paul Mackenzie Breach | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-03-31 |
| Ndoro Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2017-03-31 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-19 | CH01 | officers | Change person director company with change date | |
| 2026-03-19 | CH01 | officers | Change person director company with change date | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | AA | accounts | Accounts with accounts type group | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-04 | AA | accounts | Accounts with accounts type group | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-24 | AA | accounts | Accounts with accounts type group | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-07 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-02-24 | AA | accounts | Accounts with accounts type group | |
| 2022-07-07 | CH01 | officers | Change person director company with change date | |
| 2022-07-07 | CH01 | officers | Change person director company with change date | |
| 2022-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-28 | SH01 | capital | Capital allotment shares | |
| 2022-03-15 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one