GEOCONSULT LIMITED

Overview

Company Name	GEOCONSULT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09345955
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEOCONSULT LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is GEOCONSULT LIMITED located?

Registered Office Address	667b Gower Road SA2 7HE Upper Killay Swansea United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GEOCONSULT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GEOCONSULT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for GEOCONSULT LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Dec 04, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Feb 21, 2022	Registered office address changed from C/O 46 Clydach Road Craig Cefn Parc Swansea SA6 5TA Wales to 667B Gower Road Upper Killay Swansea SA2 7HE on Feb 21, 2022	1 pages	AD01

Nov 24, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Mar 22, 2021	Director's details changed for Mrs Paula Ann Williams on Mar 22, 2021	2 pages	CH01

Mar 22, 2021	Director's details changed for Dr Ian Williams on Mar 22, 2021	2 pages	CH01

Mar 22, 2021	Change of details for Mrs Paula Ann Williams as a person with significant control on Mar 22, 2021	2 pages	PSC04

Mar 22, 2021	Change of details for Dr Ian Williams as a person with significant control on Mar 22, 2021	2 pages	PSC04

Mar 22, 2021	Registered office address changed from 677 Gower Road Upper Killay Swansea SA2 7HQ to C/O 46 Clydach Road Craig Cefn Parc Swansea SA6 5TA on Mar 22, 2021	1 pages	AD01

Dec 31, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

May 20, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 19, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 21, 2018 with updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Dec 20, 2017	Change of details for Dr Ian Williams as a person with significant control on Dec 08, 2017	2 pages	PSC04

Dec 20, 2017	Notification of Paula Ann Williams as a person with significant control on Dec 08, 2017	2 pages	PSC01

Sep 15, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of GEOCONSULT LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Paula Ann Gower Road SA2 7HE Upper Killay 667b Swansea United Kingdom	Dec 08, 2014	Secretary	Gower Road SA2 7HE Upper Killay 667b Swansea United Kingdom					193288950001
WILLIAMS, Ian, Dr Gower Road SA2 7HE Upper Killay 667b Swansea United Kingdom	Dec 08, 2014	Director	Gower Road SA2 7HE Upper Killay 667b Swansea United Kingdom	Wales	British	1964-11	Company Director	52584590008
WILLIAMS, Paula Ann Gower Road SA2 7HE Upper Killay 667b Swansea United Kingdom	Dec 08, 2014	Director	Gower Road SA2 7HE Upper Killay 667b Swansea United Kingdom	Wales	British	1966-11	Company Director	171940250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEOCONSULT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Paula Ann Williams Gower Road SA2 7HE Upper Killay 667b Swansea United Kingdom	Dec 08, 2017	Gower Road SA2 7HE Upper Killay 667b Swansea United Kingdom	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Ian Williams Gower Road SA2 7HE Upper Killay 667b Swansea United Kingdom	Dec 08, 2016	Gower Road SA2 7HE Upper Killay 667b Swansea United Kingdom	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0