BASEMAP LIMITED

04121166
Active Guildford

Information technology consultancy activities

17 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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BASEMAP LIMITED

04121166

Information technology consultancy activities

Founded 7 Dec 2000 Active Guildford, United Kingdom 17 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
Accounts Submitted 17 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Dec 2025 Next due 18 Dec 2026 5 months remaining
Net assets £219K £147K 2024 year on year
Total assets £359K £204K 2024 year on year
Total Liabilities £140K £58K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BASEMAP LIMITED (04121166), an active information technology, telecommunications and data company based in Guildford, United Kingdom. Incorporated 7 Dec 2000. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£149.71k

Decreased by £128.30k (-46%)

Net Assets

£218.52k

Decreased by £146.77k (-40%)

Total Liabilities

£140.16k

Decreased by £57.52k (-29%)

Turnover

N/A

Employees

17

Debt Ratio

39%

Increased by 4 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Mar 20162,000£0£0
9 Mar 20161,800£0£0
9 Mar 2016140£0£0
9 Mar 201660£0£0

Officers

Officers

1 active 2 resigned
Status
Stephen Anthony SwindonDirectorBritishEngland6410 Feb 2014Active

Shareholders

Shareholders (7)

Stephen Anthony Swindon
25.0%
3,000
Richard Lewis Steele
25.0%
3,000

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 4 Dec 2025 with updates
23 Jun 2025OfficersAppointment of Mr Daniel Saunders as director on 1 Apr 2025
17 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Dec 2024OfficersChange to director Mr Mark Anthony Gallagher on 4 Dec 2024
4 Dec 2024Confirmation StatementConfirmation statement made on 4 Dec 2024 with updates
18 Dec 2025 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with updates

23 Jun 2025 Officers

Appointment of Mr Daniel Saunders as director on 1 Apr 2025

17 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Dec 2024 Officers

Change to director Mr Mark Anthony Gallagher on 4 Dec 2024

4 Dec 2024 Confirmation Statement

Confirmation statement made on 4 Dec 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Dec 2025 with updates

6 months ago on 18 Dec 2025

Appointment of Mr Daniel Saunders as director on 1 Apr 2025

12 months ago on 23 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 17 Jun 2025

Change to director Mr Mark Anthony Gallagher on 4 Dec 2024

1 years ago on 4 Dec 2024

Confirmation statement made on 4 Dec 2024 with updates

1 years ago on 4 Dec 2024