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Murphy Geospatial UK Ltd

Murphy Geospatial UK Ltd is an active company incorporated on 28 November 2006 with the registered office located in Watford, Hertfordshire. Murphy Geospatial UK Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06012484
Private limited company
Age
18 years
Incorporated 28 November 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Millfield Croxley Park
Watford
WD18 8YX
England
Address changed on 25 Mar 2024 (1 year 7 months ago)
Previous address was The Busworks 39-41 North Road London N7 9DP
Telephone
02035983775
Email
Available in Endole App
People
Officers
12
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Surveyor • Irish • Lives in Ireland • Born in Jun 1979
Director • Surveyor • Irish • Lives in Ireland • Born in Apr 1975
Director • Surveyor • Irish • Lives in Ireland • Born in May 1976
Director • Engineer • Irish • Lives in Ireland • Born in May 1981
Director • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Omega Red Group Limited
Nick Marshall is a mutual person.
Active
Omega Red Holdings Limited
Nick Marshall 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
£1.14M
Decreased by £731K (-39%)
Turnover
£24.57M
Increased by £6.05M (+33%)
Employees
212
Increased by 43 (+25%)
Total Assets
£11.06M
Increased by £2.9M (+36%)
Total Liabilities
-£4.63M
Decreased by £271K (-6%)
Net Assets
£6.43M
Increased by £3.18M (+98%)
Debt Ratio (%)
42%
Decreased by 18.25% (-30%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 3 Oct 2025
Confirmation Submitted
28 Days Ago on 25 Sep 2025
Nick Marshall Resigned
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Mr Paul Kearney Appointed
1 Year 1 Month Ago on 1 Sep 2024
Richard Andrew Glenn Appointed
1 Year 6 Months Ago on 2 Apr 2024
Nick Marshall Appointed
1 Year 6 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Rachel Haugh Resigned
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 25 Sep 2025
Termination of appointment of Nick Marshall as a director on 31 March 2025
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 2 Oct 2024
Appointment of Mr Paul Kearney as a director on 1 September 2024
Submitted on 2 Oct 2024
Appointment of Nick Marshall as a director on 2 April 2024
Submitted on 14 May 2024
Appointment of Richard Andrew Glenn as a director on 2 April 2024
Submitted on 14 May 2024
Termination of appointment of Rachel Haugh as a director on 15 March 2024
Submitted on 14 May 2024
Registered office address changed from The Busworks 39-41 North Road London N7 9DP to 9 Millfield Croxley Park Watford WD18 8YX on 25 March 2024
Submitted on 25 Mar 2024
Repayment History
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