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Geo Specialty Limited
Geo Specialty Limited is an active company incorporated on 16 February 2017 with the registered office located in London, City of London. Geo Specialty Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10623965
Private limited company
Age
8 years
Incorporated
16 February 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 February 2025
(9 months ago)
Next confirmation dated
15 February 2026
Due by
1 March 2026
(3 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Geo Specialty Limited
Contact
Update Details
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past
5 years
Companies in EC3R 7PD
Telephone
03448921500
Email
Unreported
Website
Geosc.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Jaime Swindle
Director • British • Lives in England • Born in Oct 1979
Mr Andrew Haydn Mintern
Director • British • Lives in UK • Born in Sep 1958
Ardonagh Corporate Secretary Limited
Secretary
Geo Underwriting Services Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lorega Limited
Ardonagh Corporate Secretary Limited, Jaime Swindle, and 1 more are mutual people.
Active
Geo Underwriting Services Limited
Ardonagh Corporate Secretary Limited, Jaime Swindle, and 1 more are mutual people.
Active
Thames Underwriting Limited
Ardonagh Corporate Secretary Limited, Jaime Swindle, and 1 more are mutual people.
Active
Lorega (UK) Limited
Ardonagh Corporate Secretary Limited, Jaime Swindle, and 1 more are mutual people.
Active
Lorega Holdings Limited
Ardonagh Corporate Secretary Limited, Jaime Swindle, and 1 more are mutual people.
Active
N & W Investments Limited
Ardonagh Corporate Secretary Limited, Jaime Swindle, and 1 more are mutual people.
Active
Broker Network (Mga) Limited
Ardonagh Corporate Secretary Limited, Jaime Swindle, and 1 more are mutual people.
Active
Geo Specialty Liability Limited
Ardonagh Corporate Secretary Limited, Jaime Swindle, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.27M
Decreased by £1.73M (-58%)
Turnover
£401K
Increased by £124K (+45%)
Employees
Unreported
Same as previous period
Total Assets
£3.23M
Decreased by £1.18M (-27%)
Total Liabilities
-£9.54M
Decreased by £1.38M (-13%)
Net Assets
-£6.31M
Increased by £201K (-3%)
Debt Ratio (%)
296%
Increased by 47.64% (+19%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Mrs Jaime Swindle Appointed
2 Years 5 Months Ago on 8 Jun 2023
Mr Andrew Haydn Mintern Appointed
2 Years 5 Months Ago on 8 Jun 2023
Jonathan Guy Sutton Resigned
2 Years 5 Months Ago on 8 Jun 2023
Derek John Coles Resigned
2 Years 5 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Termination of appointment of Derek John Coles as a director on 8 June 2023
Submitted on 17 Jul 2023
Termination of appointment of Jonathan Guy Sutton as a director on 8 June 2023
Submitted on 17 Jul 2023
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Repayment History
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See All Charges & CCJs