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Downunder Geosolutions (UK) Limited

Downunder Geosolutions (UK) Limited is an active company incorporated on 2 April 2014 with the registered office located in . Downunder Geosolutions (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08974438
Private limited company
Age
11 years
Incorporated 2 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Address changed on 4 Apr 2022 (3 years ago)
Previous address was Hays Galleria 1 Hays Lane London SE1 2rd England
Telephone
+61892874100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Australian • Lives in Australia • Born in May 1963
Director • British • Lives in Australia • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Downunder Geosolutions (London) Pty Limited
Louise Elizabeth Bower and Matthew Gordon Lamont are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.5M
Increased by £10.34M (+113%)
Total Liabilities
-£23.93M
Increased by £11.35M (+90%)
Net Assets
-£4.43M
Decreased by £1.01M (+30%)
Debt Ratio (%)
123%
Decreased by 14.59% (-11%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 16 Mar 2023
Dr Matthew Gordon Lamont (PSC) Details Changed
2 Years 6 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
New Charge Registered
2 Years 11 Months Ago on 22 Sep 2022
New Charge Registered
2 Years 11 Months Ago on 22 Sep 2022
Group Accounts Submitted
3 Years Ago on 13 Jun 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 24 Mar 2025
Full accounts made up to 30 June 2023
Submitted on 15 Apr 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Confirmation statement made on 16 March 2023 with no updates
Submitted on 16 Mar 2023
Change of details for Dr Matthew Gordon Lamont as a person with significant control on 14 March 2023
Submitted on 14 Mar 2023
Full accounts made up to 30 June 2022
Submitted on 10 Mar 2023
Registration of charge 089744380010, created on 22 September 2022
Submitted on 22 Sep 2022
Registration of charge 089744380009, created on 22 September 2022
Submitted on 22 Sep 2022
Resolutions
Submitted on 24 Aug 2022
Repayment History
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