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Geode Services Limited

Geode Services Limited is an active company incorporated on 24 July 2000 with the registered office located in Reading, Berkshire. Geode Services Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
04039101
Private limited company
Age
25 years
Incorporated 24 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Geode Services Limited
Contact
Address
Units 20-21 Theale Lakes Business Park Moulden Way
Sulhamstead
Reading
Berkshire
RG7 4GB
England
Same address for the past 7 years
Telephone
01285841676
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Simon Hall
Director • British • Lives in England • Born in Jun 1970
Marc James Sollars
Director • British • Lives in England • Born in Oct 1972
Piers Martin Jude Carey
Director • British • Lives in United States • Born in Sep 1969
Teneo Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teneo Limited
Marc James Sollars and James Simon Hall are mutual people.
Active
Teneo Group Limited
Marc James Sollars and James Simon Hall are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£891
Decreased by £10.39K (-92%)
Turnover
£730.14K
Decreased by £232.27K (-24%)
Employees
Unreported
Same as previous period
Total Assets
£217.72K
Decreased by £95.82K (-31%)
Total Liabilities
-£120.38K
Decreased by £151.16K (-56%)
Net Assets
£97.34K
Increased by £55.34K (+132%)
Debt Ratio (%)
55%
Decreased by 31.31% (-36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 25 Jan 2022
Confirmation Submitted
4 Years Ago on 30 Jul 2021
Marc James Sollars Details Changed
6 Years Ago on 31 May 2019
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 30 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 29 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 29 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 29 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 29 Mar 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 29 Mar 2024
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Repayment History
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