BASEMAP LIMITED

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

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 5 months remaining
Confirmation Submitted 18 Dec 2025 Next due 18 Dec 2026 7 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 December 2025
Due by 30 September 2026 9 months

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
Dec Year End
2023
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

4 months ago on 18 Dec 2025

Appointment of Mr Daniel Saunders as director on 1 Apr 2025

10 months ago on 23 Jun 2025

Annual accounts made up to 31 Dec 2024

10 months 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