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Geosphere Enterprise Software Ltd

Geosphere Enterprise Software Ltd is an active company incorporated on 25 November 2002 with the registered office located in Shoreham-by-Sea, West Sussex. Geosphere Enterprise Software Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04599049
Private limited company
Age
23 years
Incorporated 25 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
25 Cecil Pashley Way
Shoreham-By-Sea
BN43 5FF
United Kingdom
Address changed on 14 Nov 2025 (24 days ago)
Previous address was Geosphere Enterprise Software 25 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5FF United Kingdom
Telephone
01273 462266
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Sep 1973
Wave Innovations Holdings Ltd
PSC
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Mutual Companies
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Ian David Lester Kirkland and Michael Benjamin Kirkland are mutual people.
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Wave Innovations Holdings Ltd
Ian David Lester Kirkland and Michael Benjamin Kirkland are mutual people.
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Mountain Iot Ltd
Ian David Lester Kirkland and Michael Benjamin Kirkland are mutual people.
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Peak Circuit Limited
Ian David Lester Kirkland is a mutual person.
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Forest Rock Systems Ltd
Ian David Lester Kirkland is a mutual person.
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The Kirkland Family Estate Limited
Michael Benjamin Kirkland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£136.96K
Decreased by £122.2K (-47%)
Total Liabilities
-£125.95K
Increased by £24.21K (+24%)
Net Assets
£11.01K
Decreased by £146.4K (-93%)
Debt Ratio (%)
92%
Increased by 52.7% (+134%)
Latest Activity
Mr Michael Benjamin Kirkland Details Changed
24 Days Ago on 14 Nov 2025
Wave Innovations Holdings Ltd (PSC) Details Changed
24 Days Ago on 14 Nov 2025
Mr Ian David Lester Kirkland Details Changed
24 Days Ago on 14 Nov 2025
Registered Address Changed
24 Days Ago on 14 Nov 2025
Accounting Period Extended
24 Days Ago on 14 Nov 2025
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Mr Michael Benjamin Kirkland Details Changed
1 Month Ago on 3 Nov 2025
Wave Innovations Holdings Ltd (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Mr Ian David Lester Kirkland Details Changed
1 Month Ago on 3 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
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Documents
Director's details changed for Mr Ian David Lester Kirkland on 14 November 2025
Submitted on 14 Nov 2025
Change of details for Wave Innovations Holdings Ltd as a person with significant control on 14 November 2025
Submitted on 14 Nov 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 14 Nov 2025
Registered office address changed from Geosphere Enterprise Software 25 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5FF United Kingdom to 25 Cecil Pashley Way Shoreham-by-Sea BN43 5FF on 14 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Michael Benjamin Kirkland on 14 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 30 October 2025 with no updates
Submitted on 5 Nov 2025
Director's details changed for Mr Michael Benjamin Kirkland on 3 November 2025
Submitted on 4 Nov 2025
Registered office address changed from Concorde House, 25 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF England to Geosphere Enterprise Software 25 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5FF on 3 November 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Ian David Lester Kirkland on 3 November 2025
Submitted on 3 Nov 2025
Change of details for Wave Innovations Holdings Ltd as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Repayment History
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