Geos International Consulting Limited
Company Profile
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MicroGeos International Consulting Limited
04140208•Private Limited With Share Capital
601 Pavillion House, Water Gardens Square, London, SE166RN
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Incorporated
12/01/2001
Company Age
25 years
Directors
5
Employees
50
SIC Code
80100
Risk
very low risk
Company Overview
Registration, classification & business activity
Geos International Consulting Limited (04140208) is a private limited with share capital incorporated on 12/01/2001 (25 years old) and registered in london, SE166RN. The company operates under SIC code 80100 - private security activities.
Geos international consulting limited is a security and investigations company based out of united kingdom.
Private Limited With Share Capital
SIC: 80100
Micro
Incorporated 12/01/2001
SE166RN
50 employees
Financial Overview
Total Assets
£2.58M
Liabilities
£74.1K
Net Assets
£2.50M
Est. Turnover
£1.65M
AI Estimated
Unreported
Cash
£177.6K
Key Metrics
50
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Memorandum Articles
Category:Incorporation
Date:03-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2011
Miscellaneous
Category:Miscellaneous
Date:06-12-2011
Legacy
Category:Mortgage
Date:29-11-2011
Miscellaneous
Category:Miscellaneous
Date:28-11-2011
Resolution
Category:Resolution
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:19-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Legacy
Category:Accounts
Date:25-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:27-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:30-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Officers
Date:29-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:15-02-2006
Resolution
Category:Resolution
Date:11-11-2005
Resolution
Category:Resolution
Date:11-11-2005
Resolution
Category:Resolution
Date:11-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Address
Date:04-07-2005
Legacy
Category:Mortgage
Date:15-06-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Address
Date:14-03-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date02/03/2026
Latest Accounts31/12/2025
Trading Addresses
Flat 601, Pavillion House, Water Gardens Square, London, SE166RNRegistered
Salisbury House, 28-29 Finsbury Circus Lg Floor, Suites 7 & 8, London, EC2M5QQ
Related Companies
1
Contact
02031419150
601 Pavillion House, Water Gardens Square, London, SE166RN