Introduction
Watch Company
G
GEOSPHERE ESG LIMITED
GEOSPHERE ESG LIMITED is an active company incorporated on 4 March 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities and 1 other business activity. GEOSPHERE ESG LIMITED was registered 7 years ago.(SIC: 63110, 70229)
Status
active
Active since 7 years ago
Company No
11856554
LTD Company
Age
7 Years
Incorporated 4 March 2019
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Small Company
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
20 Little Britain London, EC1A 7DH,
Previous Addresses
74 Abingdon Villas London W8 6XB United Kingdom
From: 4 March 2019To: 9 March 2024
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HILL, Shai Lewis
ActiveBlithfield Street, LondonW8 6RH
Born August 1970
Director
Appointed 04 Mar 2019
HILL, Shai Lewis
Blithfield Street, LondonW8 6RH
Born August 1970
Director
04 Mar 2019
Active
LAST, Richard
ActiveLedwell Road, Chipping NortonOX7 4DN
Born July 1957
Director
Appointed 16 Jan 2025
LAST, Richard
Ledwell Road, Chipping NortonOX7 4DN
Born July 1957
Director
16 Jan 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Integrum Esg Ltd
ActiveLittle Britain, LondonEC1A 7DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2024
Integrum Esg Ltd
Little Britain, LondonEC1A 7DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2024
Active
Mr Shai Lewis Hill
CeasedLittle Britain, LondonEC1A 7DH
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Mar 2019
Ceased 17 May 2024
Mr Shai Lewis Hill
Little Britain, LondonEC1A 7DH
Born August 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Mar 2019
Ceased 17 May 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
27 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2024
27 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2024
9 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2024
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2021