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The Geo Group Limited

The Geo Group Limited is an active company incorporated on 3 July 2006 with the registered office located in Norwich, Norfolk. The Geo Group Limited was registered 19 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
05864435
Private limited company
Age
19 years
Incorporated 3 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 St. James Court
Whitefriars
Norwich
Norfolk
NR3 1RU
United Kingdom
Same address for the past 6 years
Telephone
01189359460
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chairman And Ceo • American • Lives in United States • Born in Feb 1950
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1967
Director • Senior VP Cfo • American • Lives in United States • Born in Sep 1967
Director • Senior Vice President • American • Lives in United States • Born in Aug 1963
Director • Chief Executive Officer • American • Lives in United States • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Geo Group UK Ltd
Brian Robert Evans, George Christopher Zoley, and 3 more are mutual people.
Active
Premier Custodial Services Group Limited
James Henry Black, Mark John Suchinski, and 1 more are mutual people.
Active
Premier Custodial Services Limited
James Henry Black, Mark John Suchinski, and 1 more are mutual people.
Active
Premier Prison Services Limited
James Henry Black, Mark John Suchinski, and 1 more are mutual people.
Active
Premier Custodial Group Limited
James Henry Black, Mark John Suchinski, and 1 more are mutual people.
Active
Geo Amey Limited
Brian Robert Evans is a mutual person.
Active
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
£51
Same as previous period
Total Liabilities
-£50
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
James David Donahue Appointed
7 Months Ago on 15 Jan 2025
Mark John Suchinski Appointed
7 Months Ago on 15 Jan 2025
Brian Robert Evans Resigned
8 Months Ago on 31 Dec 2024
James Henry Black Resigned
8 Months Ago on 31 Dec 2024
Micro Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 14 May 2025
Appointment of Mark John Suchinski as a director on 15 January 2025
Submitted on 16 Jan 2025
Appointment of James David Donahue as a director on 15 January 2025
Submitted on 16 Jan 2025
Termination of appointment of James Henry Black as a director on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Brian Robert Evans as a director on 31 December 2024
Submitted on 15 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 10 May 2023
Repayment History
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