GL

GEOMAC LIMITED

Active

Company number 02596890

Kent · Incorporated 2 April 1991

98 Station Road, Sidcup, Kent, DA15 7BY

Last updated on 13 April 2026

Service activities incidental to water transportation · SIC 52220

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STANDRELAY LIMITED · 2 April 1991 – 7 June 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Alexander Maclean
Born February 1969
Ownership Of Shares 25 To 50 Percent
2 April 2017
PS
Mr Richard Edward Fitzharding Melhuish
Born September 1946
Ownership Of Shares 25 To 50 Percent
2 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
22 January 2026 View
Accounts With Accounts Type Small
Accounts
12 December 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Change Person Secretary Company With Change Date
Officers
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Small
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2021 View
Accounts With Accounts Type Small
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2018 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2016 View
Accounts With Accounts Type Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 March 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Resolution
Resolution
22 August 2012 View
Accounts With Accounts Type Small
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Small
Accounts
24 August 2011 View
Legacy
Mortgage
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Small
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Small
Accounts
27 July 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2008 View
Legacy
Accounts
18 February 2008 View
Legacy
Accounts
11 February 2008 View
Legacy
Mortgage
19 May 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Mortgage
21 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Full
Accounts
14 December 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Officers
27 August 2003 View
Accounts With Accounts Type Full
Accounts
1 June 2003 View
Legacy
Annual Return
9 May 2003 View
Accounts With Accounts Type Full
Accounts
7 January 2003 View
Legacy
Annual Return
7 May 2002 View
Legacy
Address
15 March 2002 View
Accounts With Accounts Type Full
Accounts
16 January 2002 View
Legacy
Annual Return
29 May 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Address
18 December 2000 View
Legacy
Address
18 December 2000 View
Legacy
Address
18 December 2000 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Full
Accounts
8 March 2000 View
Legacy
Annual Return
14 May 1999 View
Accounts With Accounts Type Full
Accounts
7 January 1999 View
Legacy
Annual Return
16 April 1998 View
Accounts With Accounts Type Full
Accounts
22 January 1998 View
Legacy
Annual Return
27 April 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Annual Return
14 April 1996 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Legacy
Annual Return
20 April 1995 View
Accounts With Accounts Type Small
Accounts
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
17 November 1994 View
Legacy
Annual Return
3 May 1994 View
Accounts With Accounts Type Full
Accounts
7 March 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
14 June 1993 View
Legacy
Annual Return
13 May 1993 View
Accounts With Accounts Type Full
Accounts
9 March 1993 View
Legacy
Annual Return
9 December 1992 View
Gazette Filings Brought Up To Date
Gazette
9 December 1992 View
Gazette Notice Compulsary
Gazette
29 September 1992 View
Memorandum Articles
Incorporation
17 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Certificate Change Of Name Company
Change Of Name
7 June 1991 View
Legacy
Address
20 May 1991 View
Legacy
Officers
20 May 1991 View
Legacy
Officers
20 May 1991 View
Legacy
Officers
20 May 1991 View
Legacy
Officers
20 May 1991 View
Legacy
Officers
20 May 1991 View
Incorporation Company
Incorporation
2 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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