GE

GEOSPHERE ESG LIMITED

Active

Company number 11856554

London, United Kingdom · Incorporated 4 March 2019

20 Little Britain, London, EC1A 7DH, United Kingdom

Last updated on 16 September 2026

Data processing, hosting and related activities · SIC 63110

Management consultancy activities other than financial management · SIC 70229


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

Company overview

GEOSPHERE ESG LIMITED is an active private limited company incorporated on 4 March 2019 under the jurisdiction of England and Wales. The company is registered at 20 Little Britain, London, EC1A 7DH. It is currently controlled by Integrum Esg Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activities are data processing, hosting and related activities (63110) and other business support service activities (70229). It has two British directors: Shai Lewis Hill, appointed on incorporation, and Richard Last, appointed on 16 January 2025. Both reside in England.

The most recent accounts filed are small accounts made up to 30 March 2025. The next accounts are due by 30 December 2026. The latest confirmation statement was filed on 22 January 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Integrum Esg Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Small
Accounts
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Change Person Director Company With Change Date
Officers
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Memorandum Articles
Incorporation
27 October 2024 View
Resolution
Resolution
27 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2024 View
Resolution
Resolution
2 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Dormant
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Incorporation Company
Incorporation
4 March 2019 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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