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Geocisa UK Limited

Geocisa UK Limited is an active company incorporated on 1 June 2011 with the registered office located in London, Greater London. Geocisa UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07654807
Private limited company
Age
14 years
Incorporated 1 June 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 3 years 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 (1 year remaining)
Contact
Address
Chester House, Office Ch2.13 1-3 Brixton Road
Kennington Park
London
SW9 6DE
England
Address changed on 7 May 2025 (4 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Manager • Spanish • Lives in Spain • Born in Mar 1968
Director • Manager • Spanish • Lives in Spain • Born in Jan 1966
Director • Manager • Spanish • Lives in Spain • Born in Jun 1973
ACS A'Des De Const'N Y Servicios Sa
PSC
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Mutual Companies
Drace Infraestructures UK Limited
Mr Pablo FernÁndez FernÁndez and Mr Ricardo GarcÍa De JalÓn Morga are mutual people.
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
£863.08K
Decreased by £719.93K (-45%)
Turnover
£2.89M
Decreased by £995.89K (-26%)
Employees
7
Same as previous period
Total Assets
£1.51M
Decreased by £340.78K (-18%)
Total Liabilities
-£1.2M
Decreased by £2.18K (-0%)
Net Assets
£306.37K
Decreased by £338.6K (-52%)
Debt Ratio (%)
80%
Increased by 14.57% (+22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Inspection Address Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Alonso Perez Gomez Appointed
1 Year 9 Months Ago on 30 Nov 2023
Jeronimo Cruz Diez Del Corral Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Pablo Fernández Fernández Appointed
1 Year 9 Months Ago on 30 Nov 2023
Javier Teulon Ramirez Resigned
1 Year 9 Months Ago on 30 Nov 2023
Santiago Garcia Salvador Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 2.13 Chester House Brixton Road London SW9 6DE
Submitted on 7 May 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Appointment of Mr Ricardo García De Jalón Morga as a director on 30 November 2023
Submitted on 12 Dec 2023
Appointment of Mr Jonathan Alan Armstrong as a secretary on 30 November 2023
Submitted on 12 Dec 2023
Termination of appointment of Santiago Garcia Salvador as a director on 30 November 2023
Submitted on 12 Dec 2023
Termination of appointment of Javier Teulon Ramirez as a director on 30 November 2023
Submitted on 12 Dec 2023
Appointment of Mr Pablo Fernández Fernández as a director on 30 November 2023
Submitted on 12 Dec 2023
Repayment History
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