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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 7 years ago.
Status
Active
Active since incorporation
Company No
11600693
Public limited company
Age
7 years
Incorporated 2 October 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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 • Manager • British • Lives in UK • Born in Nov 1978
Director • Business Person • British • Lives in England • Born in Apr 1981
Director • Manager • British • Lives in England • Born in Nov 1970
Secretary
Njord Partners Sma-Seal GP Limited
PSC
Shareholders, PSCs & Group Structure
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Tekmar Energy Limited
Richard John Turner is a mutual person.
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Tekmar Holdings Limited
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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Ryder Geotechnical Limited
Richard John Turner is a mutual person.
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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
£53K
Decreased by £150.77K (-74%)
Turnover
£11.79M
Increased by £3.57M (+43%)
Employees
115
Increased by 28 (+32%)
Total Assets
£4.47M
Increased by £1.71M (+62%)
Total Liabilities
-£3.3M
Increased by £1.22M (+59%)
Net Assets
£1.17M
Increased by £486.96K (+71%)
Debt Ratio (%)
74%
Decreased by 1.45% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Auditor's Report Submitted
3 Months Ago on 17 Jul 2025
Auditor's Statement Submitted
3 Months Ago on 17 Jul 2025
New Charge Registered
3 Months Ago on 2 Jul 2025
New Charge Registered
3 Months Ago on 2 Jul 2025
New Charge Registered
3 Months Ago on 2 Jul 2025
David Hunter Appointed
4 Months Ago on 11 Jun 2025
Charge Satisfied
6 Months Ago on 14 Apr 2025
Charge Satisfied
6 Months Ago on 14 Apr 2025
Name changed from Geoquip Marine Services Ltd
3 Months Ago on 17 Jul 2025
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 24 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
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
Repayment History
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