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GGS Global Geo Services (UK) Limited

GGS Global Geo Services (UK) Limited is an active company incorporated on 25 August 2016 with the registered office located in Tonbridge, Kent. GGS Global Geo Services (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10345564
Private limited company
Age
9 years
Incorporated 25 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2024 (1 year ago)
Next confirmation dated 24 August 2025
Was due on 7 September 2025 (19 hours ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Mulberry Barn Three Elm Lane
Golden Green
Tonbridge
TN11 0LD
England
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was 80 Cheapside London EC2V 6EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Oct 1949
Director • Accountant • British • Lives in England • Born in Aug 1965
Director • None • Norwegian • Lives in Norway • Born in Jan 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Irbis Energy Group Ltd
Graham Elmer is a mutual person.
Active
Intelion Energy Group Limited
Graham Elmer is a mutual person.
Active
Advanced Energy Equity Ventures Ltd
Graham Elmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £28.1K (-100%)
Turnover
Unreported
Increased by £100.38K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£38.58K
Decreased by £53.1K (-58%)
Total Liabilities
-£36.14K
Decreased by £8.22K (-19%)
Net Assets
£2.44K
Decreased by £44.88K (-95%)
Debt Ratio (%)
94%
Increased by 45.28% (+94%)
Latest Activity
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Hans Olav Torsen Resigned
1 Year 9 Months Ago on 14 Nov 2023
Mr Graham Elmer Appointed
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 3 May 2022
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 28 Aug 2024
Registered office address changed from 80 Cheapside London EC2V 6EE England to Mulberry Barn Three Elm Lane Golden Green Tonbridge TN11 0LD on 19 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Hans Olav Torsen as a director on 14 November 2023
Submitted on 15 Nov 2023
Appointment of Mr Graham Elmer as a director on 14 November 2023
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 24 August 2023 with updates
Submitted on 5 Sep 2023
Confirmation statement made on 24 August 2022 with no updates
Submitted on 6 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Jun 2022
Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022
Submitted on 3 May 2022
Repayment History
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