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Geometry Global (UK) Limited

Geometry Global (UK) Limited is an active company incorporated on 15 August 1967 with the registered office located in London, Greater London. Geometry Global (UK) Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00913184
Private limited company
Age
58 years
Incorporated 15 August 1967
Size
Unreported
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
02075336000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1980
Director • Chief Financial Officer • Polish • Lives in England • Born in Nov 1980
Director • Irish • Lives in England • Born in Jun 1969
Garrott Dorland Crawford Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Garrott Dorland Crawford Holdings Limited
Marta Barbara Kopec, Julian Gautier, and 1 more are mutual people.
Active
G2 London Limited
Michelle Whelan, Julian Gautier, and 1 more are mutual people.
Active
Geometry Global Limited
WPP Group (Nominees) Limited, Marta Barbara Kopec, and 1 more are mutual people.
Active
Wunderman Thompson Commerce UK Limited
WPP Group (Nominees) Limited and Julian Gautier are mutual people.
Active
Cloud Commerce Group Ltd
WPP Group (Nominees) Limited and Julian Gautier are mutual people.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.58M
Decreased by £6.56M (-36%)
Employees
142
Increased by 11 (+8%)
Total Assets
£88.19M
Increased by £16.52M (+23%)
Total Liabilities
-£10.03M
Decreased by £9.17M (-48%)
Net Assets
£78.16M
Increased by £25.68M (+49%)
Debt Ratio (%)
11%
Decreased by 15.41% (-58%)
Latest Activity
Michelle Whelan Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Julian Gautier Appointed
11 Months Ago on 1 Oct 2024
Marta Barbara Kopec Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Marta Barbara Kopec Appointed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Termination of appointment of Michelle Whelan as a director on 30 May 2025
Submitted on 10 Jul 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 20 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Appointment of Julian Gautier as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Marta Barbara Kopec as a director on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 26 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Mar 2024
Termination of appointment of Matthew James Hyde as a director on 1 November 2023
Submitted on 3 Nov 2023
Repayment History
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