BASEMAP LIMITED

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BASEMAP LIMITED

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Key Data

Status

Active

Company No.

04121166Copy
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Incorporation date

07/12/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Surrey Technology Centre, 40 Occam Road, Guildford, Surrey GU2 7YGCopy
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Latest events (Record since 07/12/2000)
dot icon22/06/2026
Total exemption full accounts made up to 2025-12-31
dot icon18/12/2025
Confirmation statement made on 2025-12-04 with updates
dot icon23/06/2025
Appointment of Mr Daniel Saunders as a director on 2025-04-01
dot icon17/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/12/2024
Director's details changed for Mr Mark Anthony Gallagher on 2024-12-04
dot icon04/12/2024
Confirmation statement made on 2024-12-04 with updates
dot icon22/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/12/2023
Confirmation statement made on 2023-12-05 with updates
dot icon08/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/03/2023
Confirmation statement made on 2023-02-28 with updates
dot icon16/03/2022
Confirmation statement made on 2022-02-28 with updates
dot icon11/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon10/03/2022
Resolutions
dot icon10/03/2022
Memorandum and Articles of Association
dot icon16/02/2022
Appointment of Mr Martyn Brian Court as a director on 2021-07-01
dot icon16/03/2021
Confirmation statement made on 2021-02-28 with updates
dot icon01/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/02/2021
Director's details changed for Mr Stephen Anthony Swindon on 2021-02-17
dot icon18/02/2021
Director's details changed for Mr Mark Anthony Gallagher on 2021-02-17
dot icon15/10/2020
Termination of appointment of Simon Mark Court as a director on 2020-07-05
dot icon19/03/2020
Satisfaction of charge 041211660002 in full
dot icon13/03/2020
Confirmation statement made on 2020-02-29 with updates
dot icon13/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon09/04/2019
Confirmation statement made on 2019-02-28 with updates
dot icon25/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/11/2018
Satisfaction of charge 041211660003 in full
dot icon17/08/2018
Cancellation of shares. Statement of capital on 2018-01-01
dot icon14/08/2018
Resolutions
dot icon07/08/2018
Director's details changed for Mr Mark Anthony Gallagher on 2018-07-20
dot icon07/08/2018
Confirmation statement made on 2018-07-22 with updates
dot icon02/07/2018
Change of share class name or designation
dot icon29/06/2018
Resolutions
dot icon14/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/07/2017
Notification of a person with significant control statement
dot icon27/07/2017
Termination of appointment of Maria Frances Court as a secretary on 2017-07-22
dot icon27/07/2017
Confirmation statement made on 2017-07-22 with updates
dot icon27/07/2017
Withdrawal of a person with significant control statement on 2017-07-27
dot icon24/07/2017
Director's details changed for Mr Mark Anthony Gallagher on 2017-07-22
dot icon24/07/2017
Director's details changed for Mr Stephen Anthony Swindon on 2017-07-22
dot icon24/07/2017
Director's details changed for Mr Stephen Anthony Swindon on 2017-07-22
dot icon24/07/2017
Director's details changed for Mr Richard Lewis Steele on 2017-07-22
dot icon24/07/2017
Director's details changed for Mr Stephen Anthony Swindon on 2017-07-22
dot icon15/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/09/2016
Director's details changed for Mr Mark Anthony Gallagher on 2016-09-06
dot icon22/07/2016
Confirmation statement made on 2016-07-22 with updates
dot icon22/07/2016
Director's details changed for Mr Simon Mark Court on 2016-07-22
dot icon22/07/2016
Statement of capital following an allotment of shares on 2016-03-09
dot icon22/07/2016
Statement of capital following an allotment of shares on 2016-03-09
dot icon22/07/2016
Statement of capital following an allotment of shares on 2016-03-09
dot icon19/07/2016
Director's details changed for Mr Mark Anthony Gallagher on 2016-07-19
dot icon12/07/2016
Statement of capital following an allotment of shares on 2016-03-09
dot icon23/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/01/2016
Annual return made up to 2016-01-02 with full list of shareholders
dot icon05/01/2016
Secretary's details changed for Maria Frances Court on 2016-01-01
dot icon05/01/2016
Director's details changed for Mr Simon Mark Court on 2016-01-01
dot icon05/01/2016
Director's details changed for Mr Richard Lewis Steele on 2016-01-01
dot icon04/12/2015
Appointment of Mr Mark Anthony Gallagher as a director on 2015-07-08
dot icon27/07/2015
Registration of charge 041211660003, created on 2015-07-10
dot icon08/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/02/2015
Annual return made up to 2015-01-02 with full list of shareholders
dot icon13/11/2014
Registration of charge 041211660002, created on 2014-11-06
dot icon13/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/04/2014
Appointment of Mr Stephen Anthony Swindon as a director
dot icon17/03/2014
Registered office address changed from Padnell Grange Padnell Road Waterlooville Hampshire PO8 8ED on 2014-03-17
dot icon21/01/2014
Annual return made up to 2014-01-02 with full list of shareholders
dot icon22/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
dot icon21/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/12/2011
Annual return made up to 2011-12-23 with full list of shareholders
dot icon13/08/2011
Particulars of a mortgage or charge / charge no: 1
dot icon19/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/01/2011
Registered office address changed from 11 the Old Flour Mill Queen Street Emsworth Hampshire PO10 7BT on 2011-01-06
dot icon21/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
dot icon19/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
dot icon09/12/2009
Director's details changed for Richard Lewis Steele on 2009-10-01
dot icon09/12/2009
Director's details changed for Simon Mark Court on 2009-10-01
dot icon22/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/12/2008
Return made up to 07/12/08; full list of members
dot icon07/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/03/2008
Ad 26/03/08-26/03/08\gbp si 900@1=900\gbp ic 200/1100\
dot icon27/03/2008
Gbp nc 1000/1900\25/03/08
dot icon07/12/2007
Return made up to 07/12/07; full list of members
dot icon21/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/01/2007
Return made up to 07/12/06; full list of members
dot icon01/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/12/2005
Return made up to 07/12/05; full list of members
dot icon23/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon20/12/2004
Return made up to 07/12/04; full list of members
dot icon19/11/2004
Ad 01/10/04--------- £ si 198@1=198 £ ic 2/200
dot icon13/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon22/07/2004
New director appointed
dot icon19/12/2003
Return made up to 07/12/03; full list of members
dot icon05/06/2003
Total exemption small company accounts made up to 2002-12-31
dot icon28/03/2003
Registered office changed on 28/03/03 from: 19 fraser gardens southbourne emsworth hampshire PO10 8PY
dot icon31/12/2002
Return made up to 07/12/02; full list of members
dot icon18/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon03/01/2002
Return made up to 07/12/01; full list of members
dot icon14/06/2001
Registered office changed on 14/06/01 from: 21 kings road guildford surrey GU1 4JW
dot icon10/01/2001
New secretary appointed
dot icon10/01/2001
New director appointed
dot icon10/01/2001
Registered office changed on 10/01/01 from: 73-75 princess street st peters square manchester M2 4EG
dot icon07/12/2000
Incorporation
2025
change arrow icon-11.54 % *

* during past year

Total Assets

£317,279.00
2025
change arrow icon-2 *

* during past year

Number of employees

15
2025
change arrow icon-94.16 % *

* during past year

Cash in Bank

£8,737.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
17
365.29K
562.97K
0.00
278.02K
197.68K
-
-
-
-
-
2024
17
218.52K
358.68K
0.00
149.71K
140.16K
-
-
-
-
-
2025
15
167.02K
317.28K
0.00
8.74K
150.26K
-
-
-
-
-
2025
15
167.02K
317.28K
0.00
8.74K
150.26K
-
-
-
-
-

2025

Employees

15 Descended-12 % *

Net Assets(GBP)

167.02K £Descended-23.57 % *

Total Assets(GBP)

317.28K £Descended-11.54 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.74K £Descended-94.16 % *

Total Liabilities(GBP)

150.26K £Ascended7.21 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BASEMAP LIMITED

BASEMAP LIMITED is an Active company incorporated on 07/12/2000 with the registered office located at Surrey Technology Centre, 40 Occam Road, Guildford, Surrey GU2 7YG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BASEMAP LIMITED?

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BASEMAP LIMITED is currently Active. It was registered on 07/12/2000 .

Where is BASEMAP LIMITED located?

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BASEMAP LIMITED is registered at Surrey Technology Centre, 40 Occam Road, Guildford, Surrey GU2 7YG.

What does BASEMAP LIMITED do?

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BASEMAP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BASEMAP LIMITED have?

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BASEMAP LIMITED had 15 employees in 2025.

What is the latest filing for BASEMAP LIMITED?

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The latest filing was on 22/06/2026: Total exemption full accounts made up to 2025-12-31.