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Geos International Consulting Limited

Geos International Consulting Limited is an active company incorporated on 12 January 2001 with the registered office located in London, Greater London. Geos International Consulting Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04140208
Private limited company
Age
24 years
Incorporated 12 January 2001
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 13 January 2025 (11 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
601 Pavillion House Water Gardens Square
London
SE16 6RN
England
Address changed on 26 Nov 2024 (1 year 1 month ago)
Previous address was Salisbury House 28-29 Finsbury Circus Lg Floor, Suites 7 & 8 London EC2M 5QQ England
Telephone
02079307868
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • French • Lives in France • Born in Jul 1985
Director • None • French • Lives in France • Born in Jul 1970
Director • None • French • Lives in France • Born in Aug 1974
Director • None • French • Lives in France • Born in Oct 1979
Director • Vice-President Dedicated To Operations • French • Lives in France • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Other Solutions Consulting Ltd
Christophe Dantoine is a mutual person.
Active
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
£128.14K
Decreased by £392.78K (-75%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 22 (+71%)
Total Assets
£2.43M
Decreased by £99.34K (-4%)
Total Liabilities
-£76.94K
Decreased by £201.75K (-72%)
Net Assets
£2.35M
Increased by £102.41K (+5%)
Debt Ratio (%)
3%
Decreased by 7.87% (-71%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 21 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Nov 2024
Notification of PSC Statement
1 Year 2 Months Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 13 Apr 2023
Olivier Louis Emille Rouviere Appointed
2 Years 9 Months Ago on 31 Mar 2023
Laurent Nicolas Pfeiffer Appointed
2 Years 9 Months Ago on 31 Mar 2023
Geos Sas (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Mar 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 27 Jan 2025
Registered office address changed from Salisbury House 28-29 Finsbury Circus Lg Floor, Suites 7 & 8 London EC2M 5QQ England to 601 Pavillion House Water Gardens Square London SE16 6RN on 26 November 2024
Submitted on 26 Nov 2024
Notification of a person with significant control statement
Submitted on 16 Oct 2024
Cessation of Geos Sas as a person with significant control on 6 April 2016
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Apr 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 19 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Apr 2023
Appointment of Christophe Dantoine as a director on 31 March 2023
Submitted on 3 Apr 2023
Appointment of Elisabeth Anne Froment-Meurice as a director on 31 March 2023
Submitted on 3 Apr 2023
Repayment History
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