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Geotek Limited

Geotek Limited is an active company incorporated on 10 February 2017 with the registered office located in London, Greater London. Geotek Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10612823
Private limited company
Age
8 years
Incorporated 10 February 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
52c Borough High Street
London
SE1 1XN
England
Address changed on 24 Oct 2022 (3 years ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
01327311666
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British,australian • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Dec 1951
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Geotek Coring Limited
Anthony William Cooper, Karl Snelling, and 8 more are mutual people.
Active
Spectra-Map Limited
Michael Graham Brocklesby, Dr Tim Prestidge, and 7 more are mutual people.
Active
Geotek Holding Limited
Michael Graham Brocklesby, Dr Tim Prestidge, and 7 more are mutual people.
Active
Global Digital Systems Limited
Karl Snelling, Dr Tim Prestidge, and 3 more are mutual people.
Active
Rockwash Geodata Ltd
Michael Graham Brocklesby, Thomas Henry Lyndon White, and 3 more are mutual people.
Active
Oxford Cryosystems Limited
Dr Tim Prestidge, David Elie Cicurel, and 2 more are mutual people.
Active
Teer Coatings Limited
Anthony William Cooper, David Elie Cicurel, and 2 more are mutual people.
Active
Dia-Stron Limited
Anthony William Cooper, David Elie Cicurel, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.99M
Increased by £489K (+33%)
Turnover
£6.96M
Decreased by £3.45M (-33%)
Employees
38
Increased by 1 (+3%)
Total Assets
£20.28M
Increased by £5.04M (+33%)
Total Liabilities
-£7.53M
Increased by £4.25M (+130%)
Net Assets
£12.75M
Increased by £785K (+7%)
Debt Ratio (%)
37%
Increased by 15.63% (+73%)
Latest Activity
Full Accounts Submitted
27 Days 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
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Alastair Cropp Appointed
1 Year 2 Months Ago on 19 Aug 2024
Karl Snelling Resigned
1 Year 2 Months Ago on 19 Aug 2024
Anthony Cooper Resigned
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
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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 10 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Dr Tim Prestidge as a director on 19 August 2024
Submitted on 16 Sep 2024
Appointment of Mr Alastair Cropp as a director on 19 August 2024
Submitted on 16 Sep 2024
Termination of appointment of Anthony Cooper as a director on 19 August 2024
Submitted on 16 Sep 2024
Termination of appointment of Karl Snelling 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
Repayment History
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