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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 6 years ago.
Status
Active
Active since incorporation
Company No
11565540
Private limited company
Age
6 years
Incorporated 12 September 2018
Size
Unreported
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 11 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 (1 year remaining)
Contact
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 days 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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • Attorney • American • Lives in United States • Born in Apr 1959
Director • American • Lives in United States • Born in Dec 1962
Director • American • Lives in United States • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Cantillon Capital Limited
Oakford Advisors Ltd is a mutual person.
Active
Mariner Europe Limited
Oakford Advisors Ltd is a mutual person.
Active
Freepoint Commodities Holdings Ltd
Oakford Advisors Ltd is a mutual person.
Active
Freepoint Commodities Corporate Ltd
Oakford Advisors Ltd is a mutual person.
Active
Moko Group Limited
Maria Kathleen O'Connor is a mutual person.
Active
Amitra Capital Limited
Oakford Advisors Ltd is a mutual person.
Active
Highline Capital Ltd
Oakford Advisors Ltd is a mutual person.
Active
Umbra Partners Ltd
Oakford Advisors Ltd 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
Mr Robert Byrd Hagedorn Details Changed
3 Days Ago on 4 Sep 2025
Registered Address Changed
3 Days Ago on 4 Sep 2025
Centralis Uk Limited Appointed
3 Days Ago on 4 Sep 2025
Oakford Advisors Ltd Resigned
3 Days Ago on 4 Sep 2025
Full Accounts Submitted
23 Days Ago on 15 Aug 2025
Maria Kathleen O'connor Resigned
8 Months Ago on 2 Jan 2025
Richard Runyan Resigned
8 Months Ago on 2 Jan 2025
Christopher Ackerman Resigned
8 Months Ago on 2 Jan 2025
Mr Robert Byrd Hagedorn Appointed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
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Documents
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
Resolutions
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Christopher Ackerman as a director on 2 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Richard Runyan as a director on 2 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Maria Kathleen O'connor as a director on 2 January 2025
Submitted on 20 Jan 2025
Repayment History
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