Next Geosolutions Ukcs Limited
Company Profile
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SmallNext Geosolutions Ukcs Limited
06441514•Private Limited With Share Capital
6Th Floor, Manfield House, 1 Southampton Street, London, WC2R0LR
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Incorporated
30/11/2007
Company Age
18 years
Directors
4
Employees
48
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Next Geosolutions Ukcs Limited (06441514) is a private limited with share capital incorporated on 30/11/2007 (18 years old) and registered in london, WC2R0LR. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 30/11/2007
WC2R0LR
48 employees
Financial Overview
Total Assets
£13.26M
Liabilities
£10.47M
Net Assets
£2.79M
Turnover
£17.02M
Cash
£10.00M
Key Metrics
48
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Memorandum Articles
Category:Incorporation
Date:01-08-2023
Resolution
Category:Resolution
Date:01-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Director Company
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Resolution
Category:Resolution
Date:16-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2017
Resolution
Category:Resolution
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2009
Legacy
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:02-02-2009
Incorporation Company
Category:Incorporation
Date:30-11-2007
Import / Export
Imports
12 Months5
60 Months17
Exports
12 Months2
60 Months8
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date26/03/2026
Latest Accounts31/12/2025
Trading Addresses
6Th Floor, Manfield House, 1 Southampton Street, London, Wc2R 0Lr, WC2R0LRRegistered
Harbour House, 126 Thorpe Road, Norwich, Norfolk, NR11RJ
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