ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Geovera UK Holdings, Ltd

Geovera UK Holdings, Ltd is an active company incorporated on 12 September 2018 with the registered office located in Abingdon, Oxfordshire. Geovera UK Holdings, Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11565540
Private limited company
Age
7 years
Incorporated 12 September 2018
Size
Unreported
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (9 months remaining)
Last change occurred 2 months 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 (9 months remaining)
Address
C/O Centralis Uk Limited The Bee House
140 Eastern Avenue, Park Drive
Milton Park
Oxford
OX14 4SB
England
Address changed on 4 Sep 2025 (3 months ago)
Previous address was C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Apr 1959
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Viking Global Investors Europe Management Ltd
Centralis UK Limited is a mutual person.
Active
Enbridge Rampion UK Ltd
Centralis UK Limited is a mutual person.
Active
Enbridge UK Holdings Ltd
Centralis UK Limited is a mutual person.
Active
Qube Research & Technologies Limited
Centralis UK Limited is a mutual person.
Active
JCM Salima UK Ltd
Centralis UK Limited is a mutual person.
Active
Gran Tierra UK Limited
Centralis UK Limited is a mutual person.
Active
Amitra Capital Limited
Centralis UK Limited is a mutual person.
Active
Highline Capital Ltd
Centralis UK Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£173K
Increased by £14K (+9%)
Turnover
£52.37M
Increased by £40.48M (+340%)
Employees
1
Decreased by 2 (-67%)
Total Assets
£225.36M
Increased by £11.28M (+5%)
Total Liabilities
-£7.09M
Increased by £7.03M (+11920%)
Net Assets
£218.27M
Increased by £4.25M (+2%)
Debt Ratio (%)
3%
Increased by 3.12% (+11319%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Sep 2025
Mr Robert Byrd Hagedorn Details Changed
3 Months Ago on 4 Sep 2025
Registered Address Changed
3 Months Ago on 4 Sep 2025
Centralis Uk Limited Appointed
3 Months Ago on 4 Sep 2025
Oakford Advisors Ltd Resigned
3 Months Ago on 4 Sep 2025
Full Accounts Submitted
3 Months Ago on 15 Aug 2025
Maria Kathleen O'connor Resigned
11 Months Ago on 2 Jan 2025
Richard Runyan Resigned
11 Months Ago on 2 Jan 2025
Christopher Ackerman Resigned
11 Months Ago on 2 Jan 2025
Mr Robert Byrd Hagedorn Appointed
11 Months Ago on 2 Jan 2025
Get Credit Report
Discover Geovera UK Holdings, Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 2 Dec 2025
Solvency Statement dated 02/12/25
Submitted on 2 Dec 2025
Statement by Directors
Submitted on 2 Dec 2025
Statement of capital on 2 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 24 Sep 2025
Director's details changed for Mr Robert Byrd Hagedorn on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Centralis Uk Limited as a secretary on 4 September 2025
Submitted on 4 Sep 2025
Registered office address changed from C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England to C/O Centralis Uk Limited the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Oakford Advisors Ltd as a secretary on 4 September 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year