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GGS GLOBAL GEO SERVICES (UK) LIMITED

GGS GLOBAL GEO SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGGS GLOBAL GEO SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10345564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GGS GLOBAL GEO SERVICES (UK) LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is GGS GLOBAL GEO SERVICES (UK) LIMITED located?

    Registered Office Address
    Mulberry Barn Three Elm Lane
    Golden Green
    TN11 0LD Tonbridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GGS GLOBAL GEO SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GGS-INTERICA LIMITEDAug 25, 2016Aug 25, 2016

    What are the latest accounts for GGS GLOBAL GEO SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GGS GLOBAL GEO SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for GGS GLOBAL GEO SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 24, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Registered office address changed from 80 Cheapside London EC2V 6EE England to Mulberry Barn Three Elm Lane Golden Green Tonbridge TN11 0LD on Jul 19, 2024

    		1 pagesAD01

    Termination of appointment of Hans Olav Torsen as a director on Nov 14, 2023

    		1 pagesTM01

    Appointment of Mr Graham Elmer as a director on Nov 14, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 24, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on May 03, 2022

    		1 pagesAD01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Bjorn Ursin-Holm as a person with significant control on Dec 16, 2021

    		1 pagesPSC07

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Appointment of Trond Einar Christoffersen as a director on Dec 04, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of GGS GLOBAL GEO SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOFFERSEN, Trond Einar
    Three Elm Lane
    Golden Green
    TN11 0LD Tonbridge
    Mulberry Barn
    England
    		Director
    Three Elm Lane
    Golden Green
    TN11 0LD Tonbridge
    Mulberry Barn
    England
    		NorwayNorwegian277265790001
    ELMER, Graham
    Three Elm Lane
    Golden Green
    TN11 0LD Tonbridge
    Mulberry Barn
    England
    		Director
    Three Elm Lane
    Golden Green
    TN11 0LD Tonbridge
    Mulberry Barn
    England
    		EnglandBritish310302150001
    URSIN-HOLM, Bjorn
    Three Elm Lane
    Golden Green
    TN11 0LD Tonbridge
    Mulberry Barn
    England
    		Director
    Three Elm Lane
    Golden Green
    TN11 0LD Tonbridge
    Mulberry Barn
    England
    		NorwayNorwegian239053320001
    ELMER, Graham
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Director
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		EnglandBritish196187410001
    FOWLER, Richard Manson
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Director
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		WalesBritish113534910001
    KENDALL, Simon Peter
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Director
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		United KingdomBritish60574840002
    TORSEN, Hans Olav
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		NorwayNorwegian239052860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GGS GLOBAL GEO SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bjorn Ursin-Holm
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Feb 13, 2018
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Feb 13, 2018
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05314139
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Aug 25, 2016
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Yes
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration Number08254922
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GGS GLOBAL GEO SERVICES (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 16, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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