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Geomotive Ltd

Geomotive Ltd is an active company incorporated on 6 February 2018 with the registered office located in London, Greater London. Geomotive Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11190396
Private limited company
Age
7 years
Incorporated 6 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 22 Sep 2023 (2 years 4 months ago)
Previous address was 39 Stone Meadow Oxford OX2 6TD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in Greece • Born in Mar 1973
Director • Russian • Lives in England • Born in Oct 1985
Director • Uzbek • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Jan 1994
Mr Botir Zukurovich Arifdjanov
PSC • Uzbek • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Balcap Re Ltd
Robin Augustus Butler is a mutual person.
Active
Sugef UK Holdings Limited
Robin Augustus Butler is a mutual person.
Active
Sugef UK Holdings 2 Limited
Robin Augustus Butler is a mutual person.
Active
Peopleforce Ltd
Robin Augustus Butler is a mutual person.
Active
Technobz Ltd
Botir Zukurovich Arifdjanov is a mutual person.
Active
X Algorithmic Limited
Louis Skyner is a mutual person.
Active
Gozayaan Limited
Robin Augustus Butler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £123.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£195.41K
Increased by £18.66K (+11%)
Total Liabilities
-£1.83K
Decreased by £192.22K (-99%)
Net Assets
£193.58K
Increased by £210.88K (-1219%)
Debt Ratio (%)
1%
Decreased by 108.85% (-99%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Mr Robin Augustus Butler Appointed
1 Month Ago on 9 Dec 2025
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
3 Months Ago on 4 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Oct 2024
Mr Louis Skyner Details Changed
1 Year 5 Months Ago on 3 Aug 2024
Mr Botir Zukurovich Arifdjanov Details Changed
1 Year 11 Months Ago on 1 Feb 2024
Mr Aleksei Sergeevich Khainovskii Details Changed
1 Year 11 Months Ago on 1 Feb 2024
Mr Louis Skyner Details Changed
2 Years 5 Months Ago on 3 Aug 2023
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Documents
Resolutions
Submitted on 20 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Confirmation statement made on 11 December 2025 with updates
Submitted on 12 Dec 2025
Appointment of Mr Robin Augustus Butler as a director on 9 December 2025
Submitted on 10 Dec 2025
Statement of capital following an allotment of shares on 9 December 2025
Submitted on 9 Dec 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Director's details changed for Mr Louis Skyner on 3 August 2024
Submitted on 4 Oct 2025
Director's details changed for Mr Louis Skyner on 3 August 2023
Submitted on 4 Oct 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 4 Oct 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 14 Apr 2025
Repayment History
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