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Basemap Limited

Basemap Limited is an active company incorporated on 7 December 2000 with the registered office located in Guildford, Surrey. Basemap Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04121166
Private limited company
Age
24 years
Incorporated 7 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Surrey Technology Centre
40 Occam Road
Guildford
Surrey
GU2 7YG
Same address for the past 11 years
Telephone
01483688470
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Apr 1961
Director • Chartered Surveyor • Lives in UK • Born in May 1967
Director • Chairman • British • Lives in England • Born in Feb 1962
Director • Consultant • British • Lives in England • Born in May 1968
Director • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightbulb Business Solutions Ltd
Mr Stephen Anthony Swindon is a mutual person.
Active
Megwich Ltd
Mr. Richard Lewis Steele is a mutual person.
Active
Konxio Ltd
Mr. Richard Lewis Steele is a mutual person.
Active
Schala Ltd
Mr. Richard Lewis Steele is a mutual person.
Active
Project Aid Ltd
Mark Anthony Gallagher is a mutual person.
Active
Eebee Partners LLP
Martyn Brian Court is a mutual person.
Active
Loveseitan Ltd
Mr Stephen Anthony Swindon is a mutual person.
Dissolved
Criterium Group Limited
Mr. Richard Lewis Steele is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£149.71K
Decreased by £128.3K (-46%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£358.68K
Decreased by £204.29K (-36%)
Total Liabilities
-£140.16K
Decreased by £57.52K (-29%)
Net Assets
£218.52K
Decreased by £146.77K (-40%)
Debt Ratio (%)
39%
Increased by 3.96% (+11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Mr Daniel Saunders Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Mr Mark Anthony Gallagher Details Changed
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Full Accounts Submitted
3 Years Ago on 11 Mar 2022
Get Credit Report
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Documents
Appointment of Mr Daniel Saunders as a director on 1 April 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Director's details changed for Mr Mark Anthony Gallagher on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Mar 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Mar 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 6 Mar 2023
Confirmation statement made on 28 February 2022 with updates
Submitted on 16 Mar 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Mar 2022
Repayment History
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