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Geosec Ground Engineering Ltd

Geosec Ground Engineering Ltd is an active company incorporated on 28 April 2023 with the registered office located in London, Greater London. Geosec Ground Engineering Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14834588
Private limited company
Age
2 years 6 months
Incorporated 28 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 6 months 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 September 2026 (10 months remaining)
Address
Linen Hall, Room 252-254 162-168 Regent Street
London
W1B 5TB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
PSC • Director • Italian • Lives in Italy • Born in May 1971
PSC • Director • Italian • Lives in Italy • Born in Jan 1973
PSC • Director • Italian • Lives in Italy • Born in Feb 1973
Director • Spanish • Lives in UK • Born in Mar 1975
Director • Accountant • British • Lives in UK • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
GEOSEC
GEOSEC is a ground engineering firm that addresses subsidence issues and manages land stability and safety through various technologies.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£66.2K
Increased by £7.31K (+12%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 6 (+300%)
Total Assets
£292.59K
Increased by £188.48K (+181%)
Total Liabilities
-£833.88K
Increased by £614.17K (+280%)
Net Assets
-£541.29K
Decreased by £425.7K (+368%)
Debt Ratio (%)
285%
Increased by 73.97% (+35%)
Latest Activity
Mr Daniele Gualerzi Details Changed
1 Month Ago on 14 Oct 2025
Mr Daniele Gualerzi (PSC) Details Changed
1 Month Ago on 14 Oct 2025
Small Accounts Submitted
2 Months Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
James Seville Resigned
10 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr James Seville Appointed
1 Year 6 Months Ago on 16 May 2024
Mr Marcos Leal Menendez Appointed
1 Year 6 Months Ago on 16 May 2024
James Lee Seville Resigned
1 Year 6 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Change of details for Mr Daniele Gualerzi as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Daniele Gualerzi on 14 October 2025
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 1 May 2025
Termination of appointment of James Seville as a director on 15 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr James Seville as a director on 16 May 2024
Submitted on 28 May 2024
Appointment of Mr Marcos Leal Menendez as a director on 16 May 2024
Submitted on 24 May 2024
Termination of appointment of James Lee Seville as a director on 16 May 2024
Submitted on 21 May 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 30 Apr 2024
Repayment History
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