Geoactive Limited

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Geoactive Limited

sc362013•Private Limited With Share Capital

1St Floor North,, Kingshill View Prime Four Busine, Aberdeen, AB158PU
Website01330825188

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Incorporated

01/07/2009

Company Age

16 years

Directors

5

Employees

57

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 (16 years old) and registered in aberdeen, AB158PU. The company operates under SIC code 09100 and is classified as Medium.

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
57 employees

Financial Overview

Total Assets

£11.10M

Liabilities

£8.69M

Net Assets

£2.40M

Turnover

£13.28M

Cash

£4.86M

Key Metrics

57

Employees

5

Directors

2

Shareholders

Board of Directors

3
A
abdelmoula salah
director
E
erik olsen
director
T
terence william carr
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
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 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor North,, Kingshill View Prime Four Busine, Aberdeen, Ab15 8Pu, AB158PURegistered

Contact

01330825188
www.lr-senergy.com
1St Floor North,, Kingshill View Prime Four Busine, Aberdeen, AB158PU