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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.
Watch Company
Status
Active
Active since
incorporation
Company No
00913184
Private limited company
Age
58 years
Incorporated
15 August 1967
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 March 2025
(11 months ago)
Next confirmation dated
13 March 2026
Due by
27 March 2026
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Geometry Global (UK) Limited
Contact
Update Details
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past
7 years
Companies in SE1 9GL
Telephone
02075336000
Email
Unreported
Website
Geometry.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Julian Philip Gautier
Director • British • Lives in England • Born in Jul 1980
WPP Group (Nominees) Limited
Secretary
Garrott Dorland Crawford Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Garrott Dorland Crawford Holdings Limited
Julian Philip Gautier and WPP Group (Nominees) Limited are mutual people.
Active
Wunderman Thompson Commerce UK Limited
Julian Philip Gautier and WPP Group (Nominees) Limited are mutual people.
Active
Geometry Global Limited
Julian Philip Gautier and WPP Group (Nominees) Limited 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
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £11.58M (-100%)
Employees
Unreported
Decreased by 142 (-100%)
Total Assets
£94.83M
Increased by £6.64M (+8%)
Total Liabilities
-£11.76M
Increased by £1.73M (+17%)
Net Assets
£83.07M
Increased by £4.91M (+6%)
Debt Ratio (%)
12%
Increased by 1.03% (+9%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 28 Jan 2026
Michelle Whelan Resigned
8 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Julian Gautier Appointed
1 Year 4 Months Ago on 1 Oct 2024
Marta Barbara Kopec Resigned
1 Year 4 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Mar 2024
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Jan 2026
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
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Repayment History
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