Geos Group Limited
Company Profile
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MediumGeos Group Limited
05281091•Private Limited With Share Capital
Chiltern House 45 Station Road, Henley On Thames, Oxfordshire, RG91AT
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Incorporated
09/11/2004
Company Age
21 years
Directors
2
Employees
52
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Geos Group Limited (05281091) is a private limited with share capital incorporated on 09/11/2004 (21 years old) and registered in oxfordshire, RG91AT. The company operates under SIC code 70100 - activities of head offices.
The geos group is an energy and logistics specialist with a network of strategic partners around the uk. we operate fuel terminals and a fleet of ships and trucks, so we can control the transport and storage of our products.marine: we deliver marine gas oil ex-pipe, by road or via ship-to-ship trans...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 09/11/2004
RG91AT
52 employees
Financial Overview
Total Assets
£38.56M
Liabilities
£28.28M
Net Assets
£10.28M
Turnover
£309.62M
Cash
£877.2K
Key Metrics
52
Employees
2
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
83
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:09-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2012
Move Registers To Registered Office Company
Category:Address
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Change Sail Address Company With Old Address
Category:Address
Date:26-08-2010
Move Registers To Sail Company
Category:Address
Date:26-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Move Registers To Sail Company
Category:Address
Date:04-01-2010
Change Sail Address Company
Category:Address
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2009
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:10-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Accounts
Date:27-09-2005
Legacy
Category:Address
Date:15-09-2005
Statement Of Affairs
Category:Miscellaneous
Date:24-05-2005
Legacy
Category:Capital
Date:24-05-2005
Resolution
Category:Resolution
Date:24-03-2005
Resolution
Category:Resolution
Date:24-03-2005
Resolution
Category:Resolution
Date:24-03-2005
Legacy
Category:Capital
Date:24-03-2005
Legacy
Category:Mortgage
Date:11-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Address
Date:26-01-2005
Incorporation Company
Category:Incorporation
Date:09-11-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024
Trading Addresses
Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG91ATRegistered
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