Company Profile
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MediumGeoactive Limited
sc362013•Private Limited With Share Capital
1St Floor North,, Kingshill View Prime Four Busine, Aberdeen, AB158PU
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Incorporated
01/07/2009
Company Age
17 years
Directors
5
Employees
60
SIC Code
09100
Risk
low risk
Company Overview
Registration, classification & business activity
Geoactive Limited (sc362013) is a private limited with share capital incorporated on 01/07/2009 (17 years old) and registered in aberdeen, AB158PU. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Geoactive limited is made up of an expert team of scientists, developers and all-round exceptional human beings that design, develop and produce high-quality digital products for use in the exploration and monitoring of subsurface geological terrain. geoactive was established in 2022, however our so...
Private Limited With Share Capital
SIC: 09100
Medium
Incorporated 01/07/2009
AB158PU
60 employees
Financial Overview
Total Assets
£10.42M
Liabilities
£7.71M
Net Assets
£2.71M
Turnover
£12.99M
Cash
£3.84M
Key Metrics
60
Employees
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:04-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2023
Memorandum Articles
Category:Incorporation
Date:26-04-2023
Resolution
Category:Resolution
Date:25-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:06-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2020
Resolution
Category:Resolution
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-10-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-09-2010
Legacy
Category:Mortgage
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Legacy
Category:Mortgage
Date:18-06-2010
Termination Secretary Company With Name
Category:Officers
Date:29-11-2009
Termination Director Company With Name
Category:Officers
Date:29-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2009
Resolution
Category:Resolution
Date:15-10-2009
Incorporation Company
Category:Incorporation
Date:01-07-2009
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2027
Filing Date04/09/2026
Latest Accounts31/12/2025
Trading Addresses
1St Floor North,, Kingshill View Prime Four Busine, Aberdeen, Ab15 8Pu, AB158PURegistered