TG

THE GEO GROUP UK LTD

Active

Company number 02878845

Norwich, United Kingdom · Incorporated 8 December 1993

1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

ISLESHORE LIMITED · 8 December 1993 – 15 December 1993

WACKENHUT CORRECTIONS (UK) LIMITED · 15 December 1993 – 8 December 2003

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
10 May 2025
Next due
24 May 2026
Overdue by 4 months

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
The Geo Group, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2026 View
Legacy
Capital
26 March 2026 View
Legacy
Insolvency
26 March 2026 View
Resolution
Resolution
25 March 2026 View
Accounts With Accounts Type Small
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Accounts With Accounts Type Small
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Small
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Small
Accounts
8 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Small
Accounts
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Small
Accounts
18 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2019 View
Accounts With Accounts Type Full
Accounts
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Accounts With Accounts Type Full
Accounts
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
18 July 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Person Secretary Company With Change Date
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Legacy
Mortgage
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Legacy
Mortgage
12 July 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Secretary Company With Change Date
Officers
16 August 2010 View
Change Person Secretary Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Capital
30 January 2009 View
Resolution
Resolution
30 January 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 January 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Auditors Resignation Company
Auditors
12 May 2006 View
Accounts With Accounts Type Full
Accounts
23 January 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Accounts
9 November 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Accounts
24 September 2004 View
Legacy
Officers
1 July 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Memorandum Articles
Incorporation
18 December 2003 View
Certificate Change Of Name Company
Change Of Name
8 December 2003 View
Legacy
Annual Return
4 November 2003 View
Legacy
Accounts
10 August 2003 View
Memorandum Articles
Incorporation
16 July 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Annual Return
10 December 2002 View
Legacy
Accounts
24 September 2002 View
Auditors Resignation Company
Auditors
30 July 2002 View
Accounts With Accounts Type Full
Accounts
14 March 2002 View
Accounts With Accounts Type Full
Accounts
14 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Annual Return
13 March 2002 View
Legacy
Annual Return
12 January 2001 View
Legacy
Accounts
13 October 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Resolution
Resolution
16 February 2000 View
Memorandum Articles
Incorporation
16 February 2000 View
Resolution
Resolution
5 January 2000 View
Legacy
Capital
5 January 2000 View
Legacy
Capital
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Legacy
Annual Return
1 December 1999 View
Legacy
Accounts
3 September 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Legacy
Annual Return
18 December 1998 View
Legacy
Accounts
29 October 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
7 November 1997 View
Legacy
Officers
17 October 1997 View
Accounts With Accounts Type Full
Accounts
10 February 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Annual Return
28 November 1996 View
Legacy
Mortgage
27 November 1996 View
Legacy
Mortgage
14 November 1996 View
Legacy
Accounts
2 November 1996 View
Accounts With Accounts Type Full
Accounts
30 July 1996 View
Legacy
Annual Return
22 January 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Accounts
22 September 1995 View
Legacy
Annual Return
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
14 March 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Accounts
9 January 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Address
9 January 1994 View
Legacy
Officers
9 January 1994 View
Certificate Change Of Name Company
Change Of Name
15 December 1993 View
Incorporation Company
Incorporation
8 December 1993 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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