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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
Unreported
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant / Finance Director • Irish • Lives in Ireland • Born in May 1977
Director • Managing Director • British • Lives in England • Born in Jul 1974
Director • Engineer • Irish • Lives in Ireland • Born in Jun 1985
Director • Accountant • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ordtek Ltd
Dr Paul Doherty and Mr John Begley are mutual people.
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Hillserve Limited
Stuart David Phillips is a mutual person.
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Sercal Non Destructive Test Equipment Limited
Stuart David Phillips is a mutual person.
Active
Osbit Limited
Stuart David Phillips is a mutual person.
Active
Balltec Limited
Stuart David Phillips is a mutual person.
Active
Foundocean Holdings Limited
Stuart David Phillips is a mutual person.
Active
Venterra Apac Limited
Stuart David Phillips is a mutual person.
Active
Oceanscan Limited
Stuart David Phillips is a mutual person.
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
£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
Thomas Lancaster-King Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
11 Months Ago on 11 Oct 2024
New Charge Registered
11 Months Ago on 11 Oct 2024
Mr Stuart David Phillips Appointed
1 Year 4 Months Ago on 22 Apr 2024
Mr Jonathan Simon Bull Appointed
1 Year 4 Months Ago on 22 Apr 2024
Indrasenan Thusyanthan Resigned
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
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Documents
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
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Registration of charge 088695570001, created on 11 October 2024
Submitted on 15 Oct 2024
Registration of charge 088695570002, created on 11 October 2024
Submitted on 15 Oct 2024
Repayment History
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