ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Geotek Holding Limited

Geotek Holding Limited is an active company incorporated on 9 February 2017 with the registered office located in London, Greater London. Geotek Holding Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10610034
Private limited company
Age
8 years
Incorporated 9 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Geotek Holding Limited
Contact Update Details
Address
52c Borough High Street
London
SE1 1XN
England
Address changed on 24 May 2022 (3 years ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Dr Tim Prestidge
Director • British • Lives in England • Born in May 1971
Dr Peter John Schultheiss
Director • British • Lives in England • Born in Dec 1951
Mark Stephen Lavelle
Director • British • Lives in England • Born in Sep 1958
Anthony James Bosley
Director • British • Lives in UK • Born in Mar 1966
Thomas Henry Lyndon White
Director • British • Lives in England • Born in Jul 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Spectra-Map Limited
Dr Peter John Schultheiss, David Elie Cicurel, and 7 more are mutual people.
Active
Geotek Limited
Dr Peter John Schultheiss, David Elie Cicurel, and 7 more are mutual people.
Active
Geotek Coring Limited
David Elie Cicurel, Mark Stephen Lavelle, and 6 more are mutual people.
Active
Rockwash Geodata Ltd
Mark Stephen Lavelle, Bradley Leonard Ormsby, and 3 more are mutual people.
Active
Oxford Cryosystems Limited
David Elie Cicurel, Mark Stephen Lavelle, and 2 more are mutual people.
Active
Global Digital Systems Limited
David Elie Cicurel, Mark Stephen Lavelle, and 2 more are mutual people.
Active
Deben UK Limited
David Elie Cicurel, Mark Stephen Lavelle, and 2 more are mutual people.
Active
Scientifica Ltd
David Elie Cicurel, Mark Stephen Lavelle, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£893.89K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£893.89K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Mr Thomas Henry Lyndon White Details Changed
1 Month Ago on 26 Sep 2025
Mr Thomas Henry Lyndon White Appointed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Alastair Cropp Appointed
1 Year 2 Months Ago on 19 Aug 2024
Dr Tim Prestidge Appointed
1 Year 2 Months Ago on 19 Aug 2024
Peter John Schultheiss Resigned
1 Year 2 Months Ago on 19 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 1 Jul 2024
Mr Anthony James Bosley Appointed
1 Year 7 Months Ago on 4 Apr 2024
Get Alerts
Get Credit Report
Discover Geotek Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Director's details changed for Mr Thomas Henry Lyndon White on 26 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Thomas Henry Lyndon White as a director on 1 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mr Alastair Cropp as a director on 19 August 2024
Submitted on 16 Sep 2024
Appointment of Dr Tim Prestidge as a director on 19 August 2024
Submitted on 16 Sep 2024
Termination of appointment of Peter John Schultheiss as a director on 19 August 2024
Submitted on 9 Sep 2024
Registration of charge 106100340002, created on 1 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Anthony James Bosley as a director on 4 April 2024
Submitted on 16 Apr 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs