Founded in 2015, Gemech Engineering, classified under reg no. 09658333 is an active company. Currently registered at 28 Metro Centre WD18 9SB, Watford the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Saturday 6th July 2019 Gemech Engineering Limited is no longer carrying the name Geomechanical Oil & Gas.
The company has 2 directors, namely John M., Grzegorz G.. Of them, Grzegorz G. has been with the company the longest, being appointed on 16 January 2018 and John M. has been with the company for the least time - from 1 March 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Karen P. who worked with the the company until 4 December 2017.
| Office Address | 28 Metro Centre |
| Office Address2 | Dwight Road |
| Town | Watford |
| Post code | WD18 9SB |
| Country of origin | United Kingdom |
| Registration Number | 09658333 |
| Date of Incorporation | Fri, 26th Jun 2015 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 16 January 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is David G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John M. This PSC owns 25-50% shares and has 25-50% voting rights.
David G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Geomechanical Oil & Gas | July 6, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 382 | 26 161 | 23 154 | 60 057 |
| Current Assets | 470 324 | 506 566 | 529 044 | 726 443 |
| Debtors | 468 942 | 412 282 | 367 720 | 539 240 |
| Other Debtors | 99 013 | 75 729 | 86 773 | 246 169 |
| Total Inventories | 68 123 | 138 170 | 127 146 | |
| Net Assets Liabilities | -318 295 | -384 027 | -359 168 | |
| Property Plant Equipment | 1 589 | |||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 290 906 | 411 281 | 531 656 | 234 975 |
| Accumulated Depreciation Impairment Property Plant Equipment | 529 | 1 058 | ||
| Average Number Employees During Period | 6 | 6 | 3 | 4 |
| Creditors | 427 611 | 402 304 | 339 563 | 609 327 |
| Fixed Assets | 190 594 | 71 808 | 1 060 | |
| Increase From Amortisation Charge For Year Intangible Assets | 120 375 | 120 375 | 27 414 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 529 | 529 | ||
| Intangible Assets | 310 969 | 190 594 | 70 219 | |
| Intangible Assets Gross Cost | 601 875 | 601 875 | 234 975 | |
| Net Current Assets Liabilities | -201 653 | -172 317 | -91 413 | 117 116 |
| Other Creditors | 88 048 | 62 741 | 8 638 | 8 078 |
| Other Taxation Social Security Payable | 73 663 | 75 070 | 49 361 | 58 297 |
| Property Plant Equipment Gross Cost | 2 118 | |||
| Total Assets Less Current Liabilities | 109 316 | 18 277 | -19 605 | 118 176 |
| Trade Creditors Trade Payables | 246 578 | 171 527 | 211 491 | 243 789 |
| Trade Debtors Trade Receivables | 369 929 | 336 553 | 280 947 | 293 071 |
| Amounts Owed To Group Undertakings | 339 563 | 339 563 | 339 563 | |
| Number Shares Issued But Not Fully Paid | 100 | |||
| Par Value Share | 1 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 118 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 20th, March 2024 |
accounts | Free Download (11 pages) |
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