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Geosphere Esg Limited

Geosphere Esg Limited is an active company incorporated on 4 March 2019 with the registered office located in London, City of London. Geosphere Esg Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11856554
Private limited company
Age
6 years
Incorporated 4 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 1 month remaining)
Address
20 Little Britain
London
EC1A 7DH
United Kingdom
Address changed on 9 Mar 2024 (1 year 8 months ago)
Previous address was 74 Abingdon Villas London W8 6XB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Aug 1970
Integrum Esg Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrum Esg Ltd
Shai Lewis Hill and Richard Last are mutual people.
Active
Queen's Gate School Trust Limited
Shai Lewis Hill is a mutual person.
Active
Pav I.T. Services Limited
Richard Last is a mutual person.
Active
Corero Network Security Plc
Richard Last is a mutual person.
Active
CWL Systems Limited
Richard Last is a mutual person.
Active
Easyspace Limited
Richard Last is a mutual person.
Active
Cristie Data Limited
Richard Last is a mutual person.
Active
Imex Technical Services Limited
Richard Last is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.91K
Decreased by £11.67K (-54%)
Total Liabilities
-£13.12K
Decreased by £11.21K (-46%)
Net Assets
-£3.21K
Decreased by £467 (+17%)
Debt Ratio (%)
132%
Increased by 19.71% (+17%)
Latest Activity
Small Accounts Submitted
20 Days Ago on 24 Oct 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Mr Richard Last Details Changed
8 Months Ago on 23 Feb 2025
Mr Richard Last Appointed
10 Months Ago on 16 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Integrum Esg Ltd (PSC) Appointed
1 Year 6 Months Ago on 17 May 2024
Shai Lewis Hill (PSC) Resigned
1 Year 6 Months Ago on 17 May 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Accounts for a small company made up to 30 March 2025
Submitted on 24 Oct 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 6 Mar 2025
Director's details changed for Mr Richard Last on 23 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Richard Last as a director on 16 January 2025
Submitted on 21 Jan 2025
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Micro company accounts made up to 30 March 2024
Submitted on 6 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Notification of Integrum Esg Ltd as a person with significant control on 17 May 2024
Submitted on 27 Aug 2024
Cessation of Shai Lewis Hill as a person with significant control on 17 May 2024
Submitted on 27 Aug 2024
Repayment History
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