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Geogil Limited
Geogil Limited is an active company incorporated on 26 September 2011 with the registered office located in London, City of London. Geogil Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07787006
Private limited company
Age
14 years
Incorporated
26 September 2011
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 October 2025
(15 days ago)
Next confirmation dated
7 October 2026
Due by
21 October 2026
(12 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Geogil Limited
Contact
Update Details
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past
8 years
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mrs Christine Man-Mi Bertram
Director • PSC • British • Lives in Hong Kong • Born in Mar 1951
APCL Corporate Director No.2 Limited
Director
David Charles Bowles
Director • Administrator • British • Lives in UK • Born in Aug 1968
APCL Corporate Director No.1 Limited
Director
Mr George Cho Chi Julius Bertram
Director • Hong Konger • Lives in Hong Kong • Born in May 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
APCL Corporate Director No.2 Limited, , and 2 more are mutual people.
Active
J-W Corporate Member Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 2 more are mutual people.
Active
Crowe Capital Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Petrus Capital Limited
APCL Corporate Director No.2 Limited, Argenta Secretariat Limited, and 2 more are mutual people.
Active
Camar Limited
APCL Corporate Director No.1 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Bergesen Underwriting Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 2 more are mutual people.
Active
Mottram Underwriting Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 2 more are mutual people.
Active
Aardvark Underwriting Limited
APCL Corporate Director No.1 Limited, David Charles Bowles, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£645.27K
Decreased by £117.7K (-15%)
Turnover
£1.28M
Decreased by £18.99K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£5.1M
Increased by £106.15K (+2%)
Total Liabilities
-£4.82M
Decreased by £39.68K (-1%)
Net Assets
£278.8K
Increased by £145.83K (+110%)
Debt Ratio (%)
95%
Decreased by 2.8% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Group Accounts Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Group Accounts Submitted
2 Years 10 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Michael William Webb Resigned
3 Years Ago on 15 Aug 2022
Mrs. Christine Man-Mi Bertram (PSC) Details Changed
8 Years Ago on 16 Nov 2016
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Get Credit Report
Discover Geogil Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Change of details for Mrs. Christine Man-Mi Bertram as a person with significant control on 16 November 2016
Submitted on 23 Oct 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 23 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 20 Oct 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 28 Nov 2022
Confirmation statement made on 7 October 2022 with no updates
Submitted on 21 Oct 2022
Appointment of Mr David Charles Bowles as a director on 15 August 2022
Submitted on 19 Aug 2022
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Repayment History
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See All Charges & CCJs