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Geoactive Limited

Geoactive Limited is an active company incorporated on 1 July 2009 with the registered office located in Aberdeen, City of Aberdeen. Geoactive Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC362013
Private limited company
Scottish Company
Age
16 years
Incorporated 1 July 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1st Floor North, Kingshill View Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
Scotland
Address changed on 26 Aug 2022 (3 years ago)
Previous address was Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland
Telephone
01330825188
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Vice President Of Technology Ventures • American • Lives in UK • Born in Jun 1980
Director • General Manager • Dutch • Lives in Netherlands • Born in Oct 1984
Director • Managing Director • British • Lives in Scotland • Born in Jul 1969
PSC
Shareholders, PSCs & Group Structure
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Brands
Geoactive Limited
Geoactive Limited is a software company that offers solutions for subsurface interpretation and management.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.86M
Decreased by £2.91M (-37%)
Turnover
£13.28M
Decreased by £6.67M (-33%)
Employees
57
Increased by 7 (+14%)
Total Assets
£11.1M
Decreased by £2.23M (-17%)
Total Liabilities
-£8.69M
Increased by £2.03M (+30%)
Net Assets
£2.4M
Decreased by £4.26M (-64%)
Debt Ratio (%)
78%
Increased by 28.36% (+57%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Medium Accounts Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Accounting Period Extended
2 Years 5 Months Ago on 6 Apr 2023
Accounting Period Shortened
2 Years 11 Months Ago on 22 Sep 2022
Accounting Period Extended
2 Years 11 Months Ago on 13 Sep 2022
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Confirmation statement made on 29 June 2023 with updates
Submitted on 29 Jun 2023
Registration of charge SC3620130003, created on 12 June 2023
Submitted on 15 Jun 2023
Memorandum and Articles of Association
Submitted on 26 Apr 2023
Resolutions
Submitted on 25 Apr 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 6 Apr 2023
Full accounts made up to 30 June 2022
Submitted on 6 Apr 2023
Repayment History
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