Jeremy Gardner Associates Edinburgh Limited

Company Name	Jeremy Gardner Associates Edinburgh Limited
Company Status	Active
Company Number	05284091
Category	Private Limited Company
Incorporation Date	11 November 2004(19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Nick Montgomery
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	Jtc (Uk) Limited, The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Rajeev Kumar Arora
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	26 September 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Engineer
Country of Residence	United States
Correspondence Address	Jtc (Uk) Limited, The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Martin Patrick Davidson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	04 June 2020(15 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Consulting Engineer
Country of Residence	Ireland
Correspondence Address	Jtc (Uk) Limited, The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Eu Jin Teh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 July 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Jtc (Uk) Limited, The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Leigh Abramson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	12 April 2024(19 years, 5 months after company formation)
Appointment Duration	1 week, 6 days
Role	Investor
Country of Residence	United States
Correspondence Address	One Maritime Plaza Suite 2300 San Francisco California 94111

Director Name	Ryan Earle
Date of Birth	September 1987 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	12 April 2024(19 years, 5 months after company formation)
Appointment Duration	1 week, 6 days
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3610 Commerce Drive Suite 817 Baltimore Maryland 21227

Director Name	Dina Miller
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	12 April 2024(19 years, 5 months after company formation)
Appointment Duration	1 week, 6 days
Role	General Counsel
Country of Residence	United States
Correspondence Address	3610 Commerce Drive Suite 817 Baltimore Maryland 21227

Director Name	Monique Louise Gardner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Christchurch Road Winchester Hampshire SO23 9TE

Director Name	Mr Jeremy Paul Gardner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Monique Louise Gardner
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Christchurch Road Winchester Hampshire SO23 9TE

Director Name	Mr Nick Montgomery
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(5 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 August 2018)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	22 Hanover Street Edinburgh EH2 2EP Scotland

Director Name	Mr Philip Vincent Petrocelli
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 April 2024)
Role	Partner
Country of Residence	United States
Correspondence Address	Gryphon Investors One Maritime Plaza Suite 2300 San Francisco California 94111

Director Name	Paul Orzeske
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2018(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 June 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3610 Commerce Drive Suite 817 Baltimore Maryland 21227

Director Name	Mr Alexander Gregory Earls
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 April 2024)
Role	Partner
Country of Residence	United States
Correspondence Address	Gryphon Investors One Maritime Plaza Suite 2300 San Francisco California 94111

Director Name	Mr Peter Robert Costa
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2018(13 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 September 2019)
Role	President, Global Operations
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Sanford Tassel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 2024)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Jtc (Uk) Limited, The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Pankaj Duggal
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2020(15 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 April 2024)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Jtc (Uk) Limited, The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jgafire.com

Location

Registered Address	Jtc (Uk) Limited, The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Jga Group LTD 92.51% Ordinary
81 at £1	Nick Montgomery 7.49% Ordinary

Financials

Year	2014
Net Worth	£260,466
Cash	£313,998
Current Liabilities	£460,826

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

14 November 2023	Director's details changed for Mr Philip Vincent Petrocelli on 11 October 2023 (2 pages)
14 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
14 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
9 August 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on 9 August 2022 (1 page)
9 August 2022	Change of details for Jga Group Limited as a person with significant control on 9 August 2022 (2 pages)
6 July 2022	Appointment of Mr Eu Jin Teh as a director on 1 July 2022 (2 pages)
23 November 2021	Change of details for Jga Group Limited as a person with significant control on 12 October 2018 (2 pages)
22 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
16 November 2020	Director's details changed for Mr Sanford Tassel on 26 September 2019 (2 pages)
16 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
18 September 2020	Appointment of Mr Pankaj Duggal as a director on 4 June 2020 (2 pages)
18 September 2020	Appointment of Mr Martin Patrick Davidson as a director on 4 June 2020 (2 pages)
18 September 2020	Termination of appointment of Jeremy Paul Gardner as a director on 4 June 2020 (1 page)
18 September 2020	Termination of appointment of Paul Orzeske as a director on 4 June 2020 (1 page)
17 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
30 January 2020	Termination of appointment of Peter Robert Costa as a director on 26 September 2019 (1 page)
29 January 2020	Appointment of Mr Rajeev Kumar Arora as a director on 26 September 2019 (2 pages)
29 January 2020	Appointment of Mr Sanford Tassel as a director on 26 September 2019 (2 pages)
9 December 2019	Director's details changed for Mr Jeremy Paul Gardner on 12 October 2018 (2 pages)
26 November 2019	Confirmation statement made on 11 November 2019 with updates (4 pages)
22 November 2019	Director's details changed for Mr Jeremy Paul Gardner on 13 November 2019 (2 pages)
12 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
22 January 2019	Second filing of Confirmation Statement dated 11/11/2016 (7 pages)
8 January 2019	Confirmation statement made on 11 November 2018 with updates (4 pages)
18 October 2018	Appointment of Peter Robert Costa as a director on 3 October 2018 (2 pages)
18 October 2018	Appointment of Mr Nick Montgomery as a director on 3 October 2018 (2 pages)
12 October 2018	Registered office address changed from 11 Risborough Street London SE1 0HF to 5 Fleet Place London EC4M 7rd on 12 October 2018 (1 page)
29 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
23 August 2018	Appointment of Philip Vincent Petrocelli as a director on 15 August 2018 (2 pages)
21 August 2018	Appointment of Alexander Gregory Earls as a director on 15 August 2018 (2 pages)
20 August 2018	Termination of appointment of Nick Montgomery as a director on 15 August 2018 (1 page)
20 August 2018	Appointment of Paul Orzeske as a director on 15 August 2018 (2 pages)
27 March 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
27 December 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 1,110 (8 pages)
28 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 December 2016	Confirmation statement made on 11 November 2016 with updates ANNOTATION Clarification a second filed CS01 people with significant control was registered on 22/01/2019 (6 pages)
19 December 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,081 (4 pages)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,081 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 August 2015	Statement of capital following an allotment of shares on 17 September 2014 GBP 1,081 (3 pages)
21 August 2015	Statement of capital following an allotment of shares on 17 September 2014 GBP 1,081 (3 pages)
28 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,081 (4 pages)
28 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,081 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,053 (4 pages)
21 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,053 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 1,053 (3 pages)
21 November 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 1,053 (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 February 2011	Director's details changed for Mr Nick Montgomery on 21 February 2011 (2 pages)
22 February 2011	Director's details changed for Mr Nick Montgomery on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Jeremy Paul Gardner on 16 February 2011 (2 pages)
21 February 2011	Director's details changed for Jeremy Paul Gardner on 16 February 2011 (2 pages)
1 December 2010	Termination of appointment of Monique Gardner as a director (1 page)
1 December 2010	Termination of appointment of Monique Gardner as a secretary (1 page)
1 December 2010	Termination of appointment of Monique Gardner as a director (1 page)
1 December 2010	Termination of appointment of Monique Gardner as a secretary (1 page)
19 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Registered office address changed from 69 Christchurch Road St Cross Winchester SO23 9TE on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from 69 Christchurch Road St Cross Winchester SO23 9TE on 11 November 2010 (1 page)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 August 2010	Appointment of Mr Nick Montgomery as a director (2 pages)
19 August 2010	Appointment of Mr Nick Montgomery as a director (2 pages)
22 January 2010	Director's details changed for Jeremy Paul Gardner on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Monique Louise Gardner on 1 December 2009 (2 pages)
22 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Jeremy Paul Gardner on 1 December 2009 (2 pages)
22 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Jeremy Paul Gardner on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Monique Louise Gardner on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Monique Louise Gardner on 1 December 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 December 2008	Return made up to 11/11/08; full list of members (3 pages)
9 December 2008	Return made up to 11/11/08; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 December 2007	Return made up to 11/11/07; no change of members (7 pages)
19 December 2007	Return made up to 11/11/07; no change of members (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 November 2006	Return made up to 11/11/06; full list of members (7 pages)
24 November 2006	Return made up to 11/11/06; full list of members (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 December 2005	Return made up to 11/11/05; full list of members (7 pages)
14 December 2005	Return made up to 11/11/05; full list of members (7 pages)
12 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
12 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
19 November 2004	New secretary appointed;new director appointed (2 pages)
19 November 2004	New secretary appointed;new director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Secretary resigned (1 page)
11 November 2004	Incorporation (19 pages)
11 November 2004	Incorporation (19 pages)

Jeremy Gardner Associates Edinburgh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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