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Rockwash Geodata Ltd

Rockwash Geodata Ltd is an active company incorporated on 3 June 2010 with the registered office located in London, Greater London. Rockwash Geodata Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07272991
Private limited company
Age
15 years
Incorporated 3 June 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
52c Borough High Street
London
SE1 1XN
England
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was The Old Wine Warehouse Ferndale Road Llandudno Junction Conwy LL31 9NT
Telephone
01492535821
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1968
Director • Director • British • Lives in UK • Born in Mar 1966
Director • Consultant • British • Lives in Wales • Born in Jul 1969
Director • Senior Geologist And Business Development Manager • British • Lives in UK • Born in Jun 1993
Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Geotek Coring Limited
Bradley Leonard Ormsby, Mark Stephen Lavelle, and 3 more are mutual people.
Active
Spectra-Map Limited
Bradley Leonard Ormsby, Mark Stephen Lavelle, and 3 more are mutual people.
Active
Geotek Holding Limited
Bradley Leonard Ormsby, Mark Stephen Lavelle, and 3 more are mutual people.
Active
Geotek Limited
Bradley Leonard Ormsby, Mark Stephen Lavelle, and 3 more are mutual people.
Active
Fluid Inclusion Consulting Limited
Douglas Denis Langton, Michael Gerard Snape, and 1 more are mutual people.
Active
Oxford Cryosystems Limited
Bradley Leonard Ormsby and Mark Stephen Lavelle are mutual people.
Active
Global Digital Systems Limited
Bradley Leonard Ormsby and Mark Stephen Lavelle are mutual people.
Active
Sircal Instruments (U.K.) Limited
Bradley Leonard Ormsby and Mark Stephen Lavelle are mutual people.
Active
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
£480.39K
Decreased by £690.97K (-59%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£2.3M
Decreased by £184.04K (-7%)
Total Liabilities
-£303.8K
Decreased by £101.62K (-25%)
Net Assets
£2M
Decreased by £82.43K (-4%)
Debt Ratio (%)
13%
Decreased by 3.11% (-19%)
Latest Activity
Mr Thomas Henry Lyndon White Appointed
5 Months Ago on 1 Jun 2025
Anthony James Bosley Resigned
5 Months Ago on 1 Jun 2025
Confirmation Submitted
7 Months Ago on 29 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Geotek Limited (PSC) Appointed
1 Year 4 Months Ago on 27 Jun 2024
Mr Mark Stephen Lavelle Appointed
1 Year 4 Months Ago on 27 Jun 2024
Mr Anthony James Bosley Appointed
1 Year 4 Months Ago on 27 Jun 2024
Trygve Randen Resigned
1 Year 4 Months Ago on 27 Jun 2024
Kamarul Redzuan Muhamed Resigned
1 Year 4 Months Ago on 27 Jun 2024
Mr Glynn Carl Reece Appointed
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Termination of appointment of Anthony James Bosley as a director on 1 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Thomas Henry Lyndon White as a director on 1 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 29 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Mark Stephen Lavelle as a director on 27 June 2024
Submitted on 5 Jul 2024
Notification of Geotek Limited as a person with significant control on 27 June 2024
Submitted on 5 Jul 2024
Withdrawal of a person with significant control statement on 4 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Anthony James Bosley as a director on 27 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Trygve Randen as a director on 27 June 2024
Submitted on 4 Jul 2024
Registered office address changed from The Old Wine Warehouse Ferndale Road Llandudno Junction Conwy LL31 9NT to 52C Borough High Street London SE1 1XN on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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