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Geopark (UK) Limited

Geopark (UK) Limited is an active company incorporated on 13 November 2017 with the registered office located in . Geopark (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11061629
Private limited company
Age
7 years
Incorporated 13 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Address changed on 2 Feb 2024 (1 year 7 months ago)
Previous address was Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Argentine • Lives in Argentina • Born in Mar 1978
Director • American • Lives in United States • Born in Aug 1959
Director • Colombian • Lives in Colombia • Born in Apr 1974
Director • British • Lives in England • Born in Feb 1972
Director • None • Colombian • Lives in Colombia • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Filmtec Water UK Ltd
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Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
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
£972K
Increased by £304K (+46%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£236.17M
Decreased by £12.22M (-5%)
Total Liabilities
-£34K
Decreased by £191K (-85%)
Net Assets
£236.14M
Decreased by £12.03M (-5%)
Debt Ratio (%)
0%
Decreased by 0.08% (-84%)
Latest Activity
Jaime Eduardo Caballero Appointed
18 Days Ago on 10 Sep 2025
Mónica Jiménez Resigned
2 Months Ago on 17 Jul 2025
Andres Ocampo Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
12 Months Ago on 1 Oct 2024
Maria Catalina Escobar Appointed
1 Year Ago on 11 Sep 2024
Stacy Steimel Resigned
1 Year 1 Month Ago on 28 Aug 2024
Dunne & Waterman Resigned
1 Year 9 Months Ago on 11 Dec 2023
Ldc Nominee Secretary Limited Appointed
1 Year 9 Months Ago on 11 Dec 2023
Geopark Limited (PSC) Details Changed
5 Years Ago on 24 Feb 2020
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Documents
Appointment of Jaime Eduardo Caballero as a director on 10 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Mónica Jiménez as a director on 17 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Andres Ocampo as a director on 30 May 2025
Submitted on 25 Jun 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Maria Catalina Escobar as a director on 11 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Stacy Steimel as a director on 28 August 2024
Submitted on 29 Aug 2024
Change of details for Geopark Limited as a person with significant control on 24 February 2020
Submitted on 27 Feb 2024
Registered office address changed from Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 February 2024
Submitted on 2 Feb 2024
Appointment of Ldc Nominee Secretary Limited as a secretary on 11 December 2023
Submitted on 2 Feb 2024
Repayment History
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