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Geoslam International Limited

Geoslam International Limited is an active company incorporated on 22 June 2005 with the registered office located in Leicester, Leicestershire. Geoslam International Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05488475
Private limited company
Age
20 years
Incorporated 22 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
2 New Star Road
Leicester
LE4 9JD
England
Address changed on 22 Oct 2025 (9 days ago)
Previous address was Innovation House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England
Telephone
01949838004
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Corporate Accounting • American • Lives in United States • Born in Sep 1983
Director • VP/GM • German • Lives in Germany • Born in Sep 1965
Director • British • Lives in UK • Born in Apr 1981
Director • Attorney • German • Lives in Germany • Born in Apr 1976
NGH Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
3D Laser Mapping Limited
Matthew Horwath, Roland Carlos Kemper, and 1 more are mutual people.
Active
GN Investments Limited
Matthew Horwath, Roland Carlos Kemper, and 1 more are mutual people.
Active
Geoslam Limited
Matthew Horwath, Roland Carlos Kemper, and 1 more are mutual people.
Active
NGH Holdings Limited
Matthew Horwath, Roland Carlos Kemper, and 1 more are mutual people.
Active
Faro Technologies UK Limited
Roland Carlos Kemper and Ben Wileman are mutual people.
Active
Gni Technology Limited
Matthew Horwath and Ben Wileman are mutual people.
Active
Abaco Systems Limited
Ben Wileman is a mutual person.
Active
Milmega Limited
Ben Wileman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£18.79K
Decreased by £2.93K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£18.79K
Decreased by £3.03K (-14%)
Total Liabilities
-£363.29K
Increased by £2.7K (+1%)
Net Assets
-£344.5K
Decreased by £5.73K (+2%)
Debt Ratio (%)
1933%
Increased by 280.7% (+17%)
Latest Activity
Registered Address Changed
9 Days Ago on 22 Oct 2025
Matthew Horwath Resigned
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 3 Sep 2025
Christoph Maetzig Appointed
1 Month Ago on 2 Sep 2025
Mr Ben Wileman Appointed
1 Month Ago on 2 Sep 2025
Roland Carlos Kemper Resigned
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Small Accounts Submitted
4 Months Ago on 16 Jun 2025
Accounting Period Shortened
7 Months Ago on 14 Mar 2025
Charge Satisfied
10 Months Ago on 13 Dec 2024
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Documents
Registered office address changed from Innovation House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England to 2 New Star Road Leicester LE4 9JD on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Matthew Horwath as a director on 19 September 2025
Submitted on 22 Sep 2025
Appointment of Christoph Maetzig as a director on 2 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Roland Carlos Kemper as a director on 21 July 2025
Submitted on 8 Sep 2025
Appointment of Mr Ben Wileman as a director on 2 September 2025
Submitted on 8 Sep 2025
Satisfaction of charge 054884750003 in full
Submitted on 3 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 5 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Jun 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 14 Mar 2025
Satisfaction of charge 054884750002 in full
Submitted on 13 Dec 2024
Repayment History
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