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Web Geo Services Ltd

Web Geo Services Ltd is an active company incorporated on 24 August 2015 with the registered office located in London, City of London. Web Geo Services Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09746464
Private limited company
Age
10 years
Incorporated 24 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
15th Floor 6 Bevis Marks
Bury Court
London
EC3A 7BA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1963
PSC • Director • French • Lives in France • Born in Dec 1975
Director • French • Lives in France • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Fed Recruitment Ltd
Marc Alain Yves Forestier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£230.44K
Increased by £66.11K (+40%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£1.33M
Decreased by £299.64K (-18%)
Total Liabilities
-£2.74M
Decreased by £1.21M (-31%)
Net Assets
-£1.41M
Increased by £911.11K (-39%)
Debt Ratio (%)
206%
Decreased by 36.37% (-15%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Jean-Thomas Rouzin Resigned
1 Year 1 Month Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Jean-Thomas Rouzin (PSC) Resigned
1 Year 4 Months Ago on 10 Jul 2024
Mr Marc Alain Yves Forestier Appointed
1 Year 4 Months Ago on 10 Jul 2024
Small Accounts Submitted
2 Years 2 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jul 2025
Cessation of Jean-Thomas Rouzin as a person with significant control on 10 July 2024
Submitted on 29 Jul 2025
Termination of appointment of Jean-Thomas Rouzin as a director on 1 October 2024
Submitted on 24 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 6 Aug 2024
Appointment of Mr Marc Alain Yves Forestier as a director on 10 July 2024
Submitted on 18 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 12 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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