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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 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
52c Borough High Street
London
SE1 1XN
England
Address changed on 24 Oct 2022 (2 years 10 months 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 • Lives in England • Born in May 1971
Director • British • Lives in England • Born in May 1949
Director • Managing Director • British • Lives in Wales • Born in Sep 1976
Director • British • Lives in England • Born in Oct 1968
Director • Managing Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Geotek Coring Limited
Anthony James Bosley, David Elie Cicurel, and 8 more are mutual people.
Active
Spectra-Map Limited
Dr Peter John Schultheiss, Anthony James Bosley, and 7 more are mutual people.
Active
Geotek Holding Limited
Dr Peter John Schultheiss, Anthony James Bosley, and 7 more are mutual people.
Active
Global Digital Systems Limited
David Elie Cicurel, Mark Stephen Lavelle, and 3 more are mutual people.
Active
Rockwash Geodata Ltd
Anthony James Bosley, Mark Stephen Lavelle, and 3 more are mutual people.
Active
Oxford Cryosystems Limited
David Elie Cicurel, Mark Stephen Lavelle, and 2 more are mutual people.
Active
Teer Coatings Limited
David Elie Cicurel, Mark Stephen Lavelle, and 2 more are mutual people.
Active
Dia-Stron Limited
David Elie Cicurel, Mark Stephen Lavelle, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.5M
Increased by £323K (+27%)
Turnover
£10.41M
Increased by £4.02M (+63%)
Employees
37
Increased by 1 (+3%)
Total Assets
£15.24M
Decreased by £198K (-1%)
Total Liabilities
-£3.27M
Decreased by £305K (-9%)
Net Assets
£11.97M
Increased by £107K (+1%)
Debt Ratio (%)
21%
Decreased by 1.7% (-7%)
Latest Activity
Mr Thomas Henry Lyndon White Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr Alastair Cropp Appointed
1 Year Ago on 19 Aug 2024
Karl Snelling Resigned
1 Year Ago on 19 Aug 2024
Anthony Cooper Resigned
1 Year Ago on 19 Aug 2024
Dr Tim Prestidge Appointed
1 Year Ago on 19 Aug 2024
Peter John Schultheiss Resigned
1 Year Ago on 19 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
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Documents
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
Registration of charge 106128230005, created on 1 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 26 Feb 2024
Repayment History
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