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Gavin And Doherty Geosolutions (UK) Limited

Gavin And Doherty Geosolutions (UK) Limited is an active company incorporated on 30 January 2014 with the registered office located in London, Greater London. Gavin And Doherty Geosolutions (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08869557
Private limited company
Age
11 years
Incorporated 30 January 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 13 February 2025 (10 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (3 days ago)
Contact
Address
85 Great Portland Street 85 Great Portland Street
First Floor
London
W1W 7LT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Irish • Lives in Ireland • Born in Jun 1985
Director • Chartered Accountant / Finance Director • Irish • Lives in Ireland • Born in May 1977
Director • Accountant • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Jun 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stuart David Phillips is a mutual person.
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Osbit Limited
Stuart David Phillips is a mutual person.
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Balltec Limited
Stuart David Phillips is a mutual person.
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Foundocean Holdings Limited
Stuart David Phillips is a mutual person.
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Venterra Apac Limited
Stuart David Phillips is a mutual person.
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Oceanscan Limited
Stuart David Phillips is a mutual person.
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Foundocean Limited
Stuart David Phillips is a mutual person.
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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
£228K
Increased by £81K (+55%)
Turnover
£5.78M
Increased by £1.39M (+32%)
Employees
65
Increased by 1 (+2%)
Total Assets
£1.59M
Increased by £595K (+60%)
Total Liabilities
-£1.77M
Increased by £642K (+57%)
Net Assets
-£176K
Decreased by £47K (+36%)
Debt Ratio (%)
111%
Decreased by 1.87% (-2%)
Latest Activity
Mr Jamie Ian Macdonald Appointed
2 Months Ago on 20 Oct 2025
Jonathan Simon Bull Resigned
2 Months Ago on 18 Oct 2025
Thomas Lancaster-King Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 11 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 11 Oct 2024
Mr Stuart David Phillips Appointed
1 Year 8 Months Ago on 22 Apr 2024
Mr Jonathan Simon Bull Appointed
1 Year 8 Months Ago on 22 Apr 2024
Indrasenan Thusyanthan Resigned
1 Year 8 Months Ago on 12 Apr 2024
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Documents
Appointment of Mr Jamie Ian Macdonald as a director on 20 October 2025
Submitted on 19 Nov 2025
Termination of appointment of Jonathan Simon Bull as a director on 18 October 2025
Submitted on 18 Nov 2025
Termination of appointment of Thomas Lancaster-King as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Repayment History
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