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Geosyntec Consultants Ltd

Geosyntec Consultants Ltd is an active company incorporated on 31 January 2005 with the registered office located in Oldham, Greater Manchester. Geosyntec Consultants Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05348371
Private limited company
Age
20 years
Incorporated 31 January 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1st Floor Gatehead Business Park
Delph New Road
Delph
Oldham
OL3 5DE
Same address for the past 16 years
Telephone
01457879513
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Environmental Consultant • British • Lives in England • Born in Apr 1965
Director • Senior Principal • Swedish • Lives in Sweden • Born in Jan 1972
Director • Professional Engineer • American • Lives in United States • Born in Jun 1989
Director • Engineer • Irish • Lives in Ireland • Born in Feb 1964
Director • Engineer • American • Lives in United States • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£787.67K
Increased by £232.89K (+42%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 1 (+3%)
Total Assets
£3.41M
Increased by £580.97K (+21%)
Total Liabilities
-£1.64M
Increased by £587.3K (+56%)
Net Assets
£1.77M
Decreased by £6.33K (-0%)
Debt Ratio (%)
48%
Increased by 10.86% (+29%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Director Graham Webb Appointed
11 Months Ago on 15 Sep 2024
Director Lawrence Bowden Appointed
11 Months Ago on 15 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Small Accounts Submitted
2 Years Ago on 25 Aug 2023
Maria Susanne Bergqvist Appointed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Director Mitchell Nimocks Appointed
2 Years 7 Months Ago on 20 Jan 2023
Gary Paul Wealthall Resigned
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Appointment of Director Lawrence Bowden as a director on 15 September 2024
Submitted on 26 Sep 2024
Appointment of Director Graham Webb as a director on 15 September 2024
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Aug 2023
Appointment of Maria Susanne Bergqvist as a director on 1 March 2023
Submitted on 13 Mar 2023
Appointment of Director Mitchell Nimocks as a director on 20 January 2023
Submitted on 1 Feb 2023
Termination of appointment of Mary Deflaun as a director on 20 January 2023
Submitted on 31 Jan 2023
Termination of appointment of Peter John Zeeb as a director on 20 January 2023
Submitted on 31 Jan 2023
Repayment History
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