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Geo Specialty Group Holdings Limited

Geo Specialty Group Holdings Limited is an active company incorporated on 7 September 2005 with the registered office located in London, City of London. Geo Specialty Group Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05555838
Private limited company
Age
20 years
Incorporated 7 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past 5 years
Telephone
020 73982100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Jan 1960
Director • None • British • Lives in UK • Born in Jun 1961
Ardonagh Finco Plc
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122.88M
Increased by £1.42M (+1%)
Total Liabilities
-£200.44M
Decreased by £59.56M (-23%)
Net Assets
-£77.57M
Increased by £60.98M (-44%)
Debt Ratio (%)
163%
Decreased by 50.94% (-24%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Nicholas George Kirk Resigned
4 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 19 Nov 2024
Derek John Coles Resigned
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Jonathan Guy Sutton Resigned
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Second filing for the termination of Nicholas George Kirk as a director
Submitted on 19 Jun 2025
Termination of appointment of Nicholas George Kirk as a director on 29 May 2025
Submitted on 29 May 2025
Second filing of Confirmation Statement dated 21 February 2023
Submitted on 10 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 10 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Repayment History
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