Basemap Limited
Company Profile
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MicroBasemap Limited
04121166•Private Limited With Share Capital
Surrey Technology Centre, 40 Occam Road, Guildford, GU27YG
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Incorporated
07/12/2000
Company Age
25 years
Directors
5
Employees
17
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Basemap Limited (04121166) is a private limited with share capital incorporated on 07/12/2000 (25 years old) and registered in guildford, GU27YG. The company operates under SIC code 62020 - information technology consultancy activities.
Basemap is a specialist provider of digital mapping, travel time analysis and public transport data solutions. why basemap? we\u2026 \u2022 provide essential evidence for funding bids \u2022 have revoked decisions to close nhs sites \u2022 analyse efficiency of bus networks \u2022 assess parking per...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 07/12/2000
GU27YG
17 employees
Financial Overview
Total Assets
£358.7K
Liabilities
£140.2K
Net Assets
£218.5K
Est. Turnover
£407.8K
AI Estimated
Unreported
Cash
£149.7K
Key Metrics
17
Employees
5
Directors
7
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Capital Cancellation Shares
Category:Capital
Date:17-08-2018
Resolution
Category:Resolution
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2018
Resolution
Category:Resolution
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Capital Allotment Shares
Category:Capital
Date:22-07-2016
Capital Allotment Shares
Category:Capital
Date:22-07-2016
Capital Allotment Shares
Category:Capital
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2016
Capital Allotment Shares
Category:Capital
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Legacy
Category:Mortgage
Date:13-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Capital
Date:27-03-2008
Legacy
Category:Capital
Date:27-03-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2005
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Capital
Date:19-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2003
Legacy
Category:Address
Date:28-03-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2002
Legacy
Category:Annual Return
Date:03-01-2002
Legacy
Category:Address
Date:14-06-2001
Legacy
Category:Officers
Date:10-01-2001
Legacy
Category:Officers
Date:10-01-2001
Innovate Grants
1
This company received a grant of £73905.0 for Prioritising Public Transport Routes For Key Workers. The project started on 01/05/2020 and ended on 31/03/2021.
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 21A, Surrey Technology Centre, Occam, Surrey Research Park, Guildford, Surrey, GU27YGRegistered
Related Companies
7
Contact
01483688470careers@basemap.co.ukinfo@basemap.co.uksales@basemap.co.ukbasemap.co.uk
Surrey Technology Centre, 40 Occam Road, Guildford, GU27YG