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Geoxyz UK Limited
Geoxyz UK Limited is an active company incorporated on 18 January 2011 with the registered office located in Aberdeen, City of Aberdeen. Geoxyz UK Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC391706
Private limited company
Scottish Company
Age
14 years
Incorporated
18 January 2011
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
18 January 2025
(9 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Geoxyz UK Limited
Contact
Update Details
Address
5 Carden Place
Aberdeen
AB10 1UT
Scotland
Same address for the past
7 years
Companies in AB10 1UT
Telephone
01482878878
Email
Available in Endole App
Website
Geoxyz.eu
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Patrick Peter Reyntjens
Director • Belgian • Lives in Belgium • Born in Feb 1975
Infinity Secretaries Limited
Secretary
Patrick Peter Reyntjens
PSC • British • Lives in Belgium • Born in Feb 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison & Reeve Limited
Infinity Secretaries Limited is a mutual person.
Active
Dolphin Energy Limited
Infinity Secretaries Limited is a mutual person.
Active
Adamspubco Ltd
Infinity Secretaries Limited is a mutual person.
Active
Infinity Partnership Limited
Infinity Secretaries Limited is a mutual person.
Active
Omatron Limited
Infinity Secretaries Limited is a mutual person.
Active
Access Platforms (Aberdeen) Limited
Infinity Secretaries Limited is a mutual person.
Active
Sharp Finish Property Ltd
Infinity Secretaries Limited is a mutual person.
Active
Philippa Shaw Design Limited
Infinity Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
23
Increased by 7 (+44%)
Total Assets
£12.2M
Increased by £5.78M (+90%)
Total Liabilities
-£8.87M
Increased by £4.2M (+90%)
Net Assets
£3.34M
Increased by £1.58M (+90%)
Debt Ratio (%)
73%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Patrick Peter Reyntjens (PSC) Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Mr Patrick Peter Reyntjens Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Amended Full Accounts Submitted
2 Years 7 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Director's details changed for Mr Patrick Peter Reyntjens on 18 April 2024
Submitted on 18 Apr 2024
Change of details for Patrick Peter Reyntjens as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 14 Apr 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Mar 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Jun 2022
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Repayment History
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