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Idox Geospatial Ltd

Idox Geospatial Ltd is an active company incorporated on 23 February 2000 with the registered office located in Woking, Surrey. Idox Geospatial Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03931726
Private limited company
Age
25 years
Incorporated 23 February 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 5 Woking 8
Forsyth Road
Woking
Surrey
GU21 5SB
United Kingdom
Address changed on 28 Aug 2023 (2 years ago)
Previous address was A2/1052 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX United Kingdom
Telephone
01189736883
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Northern Ireland • Born in Feb 1984
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Nov 1974
Idox Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Inform Communications Ltd
Anoop Kang and David Meaden are mutual people.
Active
Idox Software Ltd
Mrs Ruth Paterson and Anoop Kang are mutual people.
Active
Trojan Consultants Limited
Anoop Kang is a mutual person.
Active
Idox Plc
Anoop Kang is a mutual person.
Active
Landhawk Software Services Limited
Anoop Kang is a mutual person.
Active
McLaren Software Group Limited
Anoop Kang is a mutual person.
Active
Exegesis Spatial Data Management Ltd
Anoop Kang is a mutual person.
Dissolved
Aligned Assets Limited
Anoop Kang is a mutual person.
Dissolved
Brands
Emapsite
Emapsite is a provider of mapping and location data solutions, specialising in OS MasterMap products and a range of geospatial services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.54M
Increased by £1.26M (+98%)
Turnover
£12.32M
Increased by £6.16M (+100%)
Employees
38
Increased by 6 (+19%)
Total Assets
£6.28M
Increased by £1.65M (+36%)
Total Liabilities
-£3.73M
Increased by £584K (+19%)
Net Assets
£2.55M
Increased by £1.07M (+72%)
Debt Ratio (%)
59%
Decreased by 8.56% (-13%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mrs Ruth Paterson Appointed
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 2 Oct 2023
Accounting Period Shortened
2 Years Ago on 29 Aug 2023
Idox Plc (PSC) Details Changed
2 Years Ago on 18 Aug 2023
Mr David Meaden Appointed
2 Years Ago on 18 Aug 2023
David Arthur Warwick Resigned
2 Years Ago on 18 Aug 2023
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Documents
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 22 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 22 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 22 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 22 May 2025
Certificate of change of name
Submitted on 13 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 25 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 18 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 18 Jun 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 18 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 23 May 2024
Repayment History
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