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Geolytix Limited

Geolytix Limited is an active company incorporated on 26 March 2015 with the registered office located in London, Greater London. Geolytix Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09511651
Private limited company
Age
10 years
Incorporated 26 March 2015
Size
Unreported
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Office 117, The Finsbury Business Centre
40 Bowling Green Lane
London
EC1R 0NE
England
Address changed on 27 Sep 2021 (3 years ago)
Previous address was 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England
Telephone
02082424166
Email
Available in Endole App
People
Officers
5
Shareholders
34
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Nov 1973
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1975
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Dark Matter Partners Ltd
Douglas Scott Bell is a mutual person.
Active
Chapel Green
Douglas Scott Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.72M
Increased by £379.97K (+28%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 19 (+58%)
Total Assets
£4.55M
Increased by £1.27M (+39%)
Total Liabilities
-£3.15M
Increased by £1.14M (+56%)
Net Assets
£1.4M
Increased by £132.96K (+11%)
Debt Ratio (%)
69%
Increased by 7.82% (+13%)
Latest Activity
Own Shares Purchased
23 Days Ago on 19 Aug 2025
Shares Cancelled
4 Months Ago on 13 May 2025
Own Shares Purchased
5 Months Ago on 7 Apr 2025
Shares Cancelled
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Mr Blair Alasdair Freebairn Details Changed
6 Months Ago on 13 Mar 2025
Blair Alasdair Freebairn (PSC) Details Changed
6 Months Ago on 13 Mar 2025
Mr Blair Alasdair Freebairn Details Changed
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Shares Cancelled
1 Year 1 Month Ago on 2 Aug 2024
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Documents
Resolutions
Submitted on 10 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Purchase of own shares.
Submitted on 19 Aug 2025
Resolutions
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Cancellation of shares. Statement of capital on 24 February 2025
Submitted on 13 May 2025
Repayment History
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