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Geoquip Marine Services P.L.C

Geoquip Marine Services P.L.C is an active company incorporated on 2 October 2018 with the registered office located in Bristol, Bristol. Geoquip Marine Services P.L.C was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11600693
Public limited company
Age
6 years
Incorporated 2 October 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Vintry Building
Wine Street
Bristol
BS1 2BD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Business Person • British • Lives in England • Born in Apr 1981
Director • Manager • British • Lives in England • Born in Nov 1970
Director • Manager • British • Lives in UK • Born in Nov 1978
Secretary
Njord Partners Sma-Seal GP Limited
PSC
Shareholders, PSCs & Group Structure
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Richard John Turner is a mutual person.
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Tekmar Limited
Richard John Turner is a mutual person.
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Tekmar Ebt Limited
Richard John Turner is a mutual person.
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Agiletek Engineering Limited
Richard John Turner is a mutual person.
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Richard John Turner is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£203.77K
Increased by £170.9K (+520%)
Turnover
£8.22M
Increased by £2.76M (+50%)
Employees
87
Increased by 17 (+24%)
Total Assets
£2.76M
Increased by £1.82M (+195%)
Total Liabilities
-£2.08M
Increased by £1.53M (+281%)
Net Assets
£682.04K
Increased by £291.57K (+75%)
Debt Ratio (%)
75%
Increased by 17.01% (+29%)
Latest Activity
Auditor's Report Submitted
1 Month Ago on 17 Jul 2025
Auditor's Statement Submitted
1 Month Ago on 17 Jul 2025
New Charge Registered
2 Months Ago on 2 Jul 2025
New Charge Registered
2 Months Ago on 2 Jul 2025
New Charge Registered
2 Months Ago on 2 Jul 2025
David Hunter Appointed
2 Months Ago on 11 Jun 2025
Charge Satisfied
4 Months Ago on 14 Apr 2025
Charge Satisfied
4 Months Ago on 14 Apr 2025
Mr. Stewart Edward Murray Higginson Appointed
10 Months Ago on 7 Nov 2024
Richard John Turner Resigned
10 Months Ago on 1 Nov 2024
Name changed from Geoquip Marine Services Ltd
1 Month Ago on 17 Jul 2025
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Documents
Auditor's statement
Submitted on 17 Jul 2025
Certificate of change of name
Submitted on 17 Jul 2025
Re-registration of Memorandum and Articles
Submitted on 17 Jul 2025
Balance Sheet
Submitted on 17 Jul 2025
Certificate of change of name and re-registration from Private to Public Limited Company
Submitted on 17 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Auditor's report
Submitted on 17 Jul 2025
Re-registration from a private company to a public company
Submitted on 17 Jul 2025
Change of name notice
Submitted on 17 Jul 2025
Registration of charge 116006930005, created on 2 July 2025
Submitted on 7 Jul 2025
Repayment History
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