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Geovista Ltd

Geovista Ltd is an active company incorporated on 24 August 1998 with the registered office located in Colwyn Bay, Clwyd. Geovista Ltd was registered 27 years ago.
Status
Active
Active since 23 years ago
Company No
03620302
Private limited company
Age
27 years
Incorporated 24 August 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 10 Cae Ffwt Business Park
Glan Conwy
Colwyn Bay
Conwy
LL28 5SP
Same address for the past 19 years
Telephone
01492573399
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Sep 1956
PSC • Director • British • Lives in UK • Born in Aug 1984
Director • Australian • Lives in Australia • Born in Jun 1978
Director • Engineer • British • Lives in Wales • Born in Sep 1968
Director • Australian • Lives in Australia • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.74M
Increased by £295.1K (+20%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£3.02M
Increased by £597.69K (+25%)
Total Liabilities
-£496.35K
Increased by £351.7K (+243%)
Net Assets
£2.52M
Increased by £245.99K (+11%)
Debt Ratio (%)
16%
Increased by 10.46% (+175%)
Latest Activity
Shares Consolidated
16 Days Ago on 9 Oct 2025
Mr Brenton James Armitage Appointed
1 Month Ago on 17 Sep 2025
Mr Timothy Andrew John Hopper Appointed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Own Shares Purchased
10 Months Ago on 4 Dec 2024
Shares Cancelled
10 Months Ago on 4 Dec 2024
Mamdouh Al-Barazi (PSC) Appointed
1 Year Ago on 25 Oct 2024
Mr Mohamed Seghir Messamah (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Simon Fletcher Resigned
1 Year Ago on 25 Oct 2024
Simon Fletcher (PSC) Resigned
1 Year Ago on 25 Oct 2024
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Documents
Sub-division of shares on 17 September 2025
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Consolidation of shares on 17 September 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 7 Oct 2025
Appointment of Mr Brenton James Armitage as a director on 17 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Timothy Andrew John Hopper as a director on 17 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Purchase of own shares.
Submitted on 4 Dec 2024
Cancellation of shares. Statement of capital on 25 October 2024
Submitted on 4 Dec 2024
Repayment History
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