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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 22 years ago.
Status
Active
Active since incorporation
Company No
04599049
Private limited company
Age
22 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 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Concorde House,
25 Cecil Pashley Way
Shoreham Airport
West Sussex
BN43 5FF
England
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was 1st Floor Concorde House 24 Cecil Pashley Way Shoreham Airport Shoreham by Sea West Sussex BN43 5FF
Telephone
01273 462266
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Quantity Surveyor • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Sep 1973
Director • Computer Software • British • Lives in England • Born in Sep 1996
Director • Director Of Development • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Claimserve Ltd
Kevin Ashley Ballard, Paul Watson, and 3 more are mutual people.
Active
Wave Innovations Holdings Ltd
Kevin Ashley Ballard, Paul Watson, and 3 more are mutual people.
Active
Aphex Systems Limited
Ian David Lester Kirkland and Michael Benjamin Kirkland are mutual people.
Active
Steanne Solutions Limited
Ian David Lester Kirkland and Michael Benjamin Kirkland are mutual people.
Active
Mountain Iot Ltd
Ian David Lester Kirkland and Michael Benjamin Kirkland are mutual people.
Active
Peak Circuit Limited
Ian David Lester Kirkland is a mutual person.
Active
K.A. Ballard Associates Ltd
Kevin Ashley Ballard is a mutual person.
Active
Wave Business Applications Limited
Kevin Ashley Ballard 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
Micro Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Mr Michael Benjamin Kirkland Appointed
10 Months Ago on 18 Oct 2024
Mr Ian David Lester Kirkland Appointed
10 Months Ago on 18 Oct 2024
Paul Watson Resigned
10 Months Ago on 18 Oct 2024
Kevin Ashley Ballard Resigned
10 Months Ago on 18 Oct 2024
James Ballard Resigned
10 Months Ago on 18 Oct 2024
Kevin Ashley Ballard Resigned
10 Months Ago on 18 Oct 2024
Kevin Ashley Ballard (PSC) Resigned
10 Months Ago on 18 Oct 2024
Clive Martin Seabrook (PSC) Resigned
2 Years Ago on 14 Aug 2023
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Documents
Certificate of change of name
Submitted on 21 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 13 May 2025
Cessation of Kevin Ashley Ballard as a person with significant control on 18 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Ian David Lester Kirkland as a director on 18 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 7 Nov 2024
Termination of appointment of Kevin Ashley Ballard as a secretary on 18 October 2024
Submitted on 7 Nov 2024
Termination of appointment of James Ballard as a director on 18 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Kevin Ashley Ballard as a director on 18 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Paul Watson as a director on 18 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Michael Benjamin Kirkland as a director on 18 October 2024
Submitted on 7 Nov 2024
Repayment History
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