GEOMAP LTD

Key Data

Status

Active

Company No.

04643832

Incorporation date

22/01/2003

Size

Total Exemption Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2012)

02/03/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

26/02/2026

Second filing for the termination of Charles Matthew Potten as a director

View PDF (4 pages)

26/02/2026

View PDF (3 pages)

26/02/2026

View PDF (3 pages)

20/02/2026

Second filing of the annual return made up to 2016-01-22

View PDF (22 pages)

20/02/2026

Second filing of the annual return made up to 2015-01-22

View PDF (22 pages)

20/02/2026

Second filing of the annual return made up to 2014-01-22

View PDF (22 pages)

20/02/2026

Second filing of the annual return made up to 2013-01-22

View PDF (22 pages)

20/02/2026

Second filing of the annual return made up to 2012-01-22

View PDF (22 pages)

12/02/2026

Memorandum and Articles of Association

View PDF (35 pages)

12/02/2026

Resolutions

View PDF (2 pages)

11/02/2026

Statement of company's objects

View PDF (2 pages)

03/02/2026

Current accounting period shortened from 2027-01-31 to 2026-12-31

View PDF (1 pages)

03/02/2026

Registered office address changed from Smith House George Street Nailsworth Stroud Glos GL6 0AG to The Barn Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD on 2026-02-03

View PDF (1 pages)

03/02/2026

Appointment of Mr George Hamish Gray-Cheape as a director on 2025-12-31

View PDF (3 pages)

03/02/2026

Appointment of Mr James William Desmond Neil as a director on 2025-12-31

View PDF (3 pages)

03/02/2026

Termination of appointment of Charles Mathew Potten as a director on 2025-01-31

View PDF (2 pages)

03/02/2026

Termination of appointment of Sophie Cook as a secretary on 2026-01-31

View PDF (1 pages)

03/02/2026

Cessation of Charles Mathew Potten as a person with significant control on 2026-01-31

View PDF (1 pages)

03/02/2026

Notification of Dalcour Maclaren Limited as a person with significant control on 2026-01-31

View PDF (2 pages)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

23/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

23/08/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

25/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

22/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

27/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

25/01/2017

22/01/17 Statement of Capital gbp 1

View PDF (5 pages)

01/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (6 pages)

03/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

05/04/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-37.56 % *

* during past year

Cash in Bank

£39,004.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

22/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
4.38K
-
0.00
62.47K
-

2022
12
34.40K
-
0.00
39.00K
-

2022
12
34.40K
-
0.00
39.00K
-

Employees

2022

Employees

12 50 % *

Net Assets(GBP)

34.40K £685.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.00K £-37.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Neil, James William Desmond	Director	31/01/2026 - Present	1
BRIGHTON DIRECTOR LTD	Nominee Director	22/01/2003 - 23/01/2003	12606
BRIGHTON SECRETARY LTD	Nominee Secretary	22/01/2003 - 23/01/2003	12343
Gray-Cheape, George Hamish	Director	31/01/2026 - Present	5
Cook, Sophie	Secretary	22/01/2003 - 31/01/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GEOMAP LTD

GEOMAP LTD is an(a) Active company incorporated on 22/01/2003 with the registered office located at The Barn Bignell Park Barns, Chesterton, Bicester, Oxfordshire OX26 1TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of GEOMAP LTD?

GEOMAP LTD is currently Active. It was registered on 22/01/2003 .

Where is GEOMAP LTD located?

GEOMAP LTD is registered at The Barn Bignell Park Barns, Chesterton, Bicester, Oxfordshire OX26 1TD.

What does GEOMAP LTD do?

GEOMAP LTD operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does GEOMAP LTD have?

GEOMAP LTD had 12 employees in 2022.

What is the latest filing for GEOMAP LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-01-22 with updates.