GEMBA ADVANTAGE LTD

11682283
Active Guildford

Business and domestic software development

78 employees website.com
Software Business and domestic software development
G

GEMBA ADVANTAGE LTD

11682283

Business and domestic software development

Founded 16 Nov 2018 Active Guildford, United Kingdom 78 employees website.com
Software Business and domestic software development
Accounts Submitted 6 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 25 Jun 2025 Next due 27 Jun 2026 1 day overdue
Net assets £6M £2M 2025 year on year
Total assets £7M £3M 2025 year on year
Total Liabilities £1M £255K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4 Stirling House Stirling Road Guildford Surrey GU2 7RF United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GEMBA ADVANTAGE LTD (11682283), an active software company based in Guildford, United Kingdom. Incorporated 16 Nov 2018. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2019–2025)

Cash in Bank

£1.37M

Decreased by £1.77M (-56%)

Net Assets

£5.73M

Increased by £2.27M (+66%)

Total Liabilities

£1.49M

Increased by £254.87k (+21%)

Turnover

£13.23M

Employees

78

Increased by 8 (+11%)

Debt Ratio

21%

Decreased by 5 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 611 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Oct 202449£9k£187.5
16 Oct 202417£6k£339
16 Oct 2024145£185k£1k
1 May 2020400£400£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (21)

Aion Bidco Limited
76.3%
1,610
Aion Bidco Limited
13.7%
290

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aion Bidco Limited

United Kingdom

Active
Notified 16 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shelley Louise Wood

Ceased 16 Oct 2024

Ceased

Edward Riston Baines Savage

Ceased 16 Oct 2024

Ceased

David William Mann

Ceased 16 Oct 2024

Ceased

Group Structure

Group Structure

ATHICA LIMITED united kingdom
AION TOPCO LIMITED united kingdom
AION MIDCO LIMITED united kingdom
AION HOLDCO LIMITED united kingdom
AION BIDCO LIMITED united kingdom
GEMBA ADVANTAGE LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2026OfficersChange to director Mr David William Mann on 25 May 2026
6 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
23 Dec 2025OfficersTermination of Michael John Murphy as director on 10 Dec 2025
23 Dec 2025OfficersAppointment of Dr Alexander Porter as director on 10 Dec 2025
25 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with updates
25 May 2026 Officers

Change to director Mr David William Mann on 25 May 2026

6 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

23 Dec 2025 Officers

Termination of Michael John Murphy as director on 10 Dec 2025

23 Dec 2025 Officers

Appointment of Dr Alexander Porter as director on 10 Dec 2025

25 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with updates

Recent Activity

Latest Activity

Change to director Mr David William Mann on 25 May 2026

1 months ago on 25 May 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 6 Mar 2026

Termination of Michael John Murphy as director on 10 Dec 2025

6 months ago on 23 Dec 2025

Appointment of Dr Alexander Porter as director on 10 Dec 2025

6 months ago on 23 Dec 2025

Confirmation statement made on 13 Jun 2025 with updates

1 years ago on 25 Jun 2025