GEOTEK HOLDING LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
G

GEOTEK HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 9 Feb 2017 Active London, England 0 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Feb 2026 Next due 23 Feb 2027 9 months remaining
Net assets £894K £0 2024 year on year
Total assets £894K £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

52c Borough High Street London SE1 1XN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GEOTEK HOLDING LIMITED (10610034), an active information technology, telecommunications and data company based in London, England. Incorporated 9 Feb 2017. Activities of other holding companies n.e.c.. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£893.89k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 60 Shares £894k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 May 202260£894k£15k

Officers

Officers

1 active 2 resigned
Status
Anthony James BosleyDirectorBritishUnited Kingdom604 Apr 2024Active

Shareholders

Shareholders (1)

Judges Scientific Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Judges Scientific Plc

United Kingdom

Active
Notified 20 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter John Schultheiss

Ceased 20 May 2022

Ceased

Peter John Schultheiss

Ceased 13 Sept 2018

Ceased

Group Structure

Group Structure

JUDGES SCIENTIFIC PLC united kingdom
GEOTEK HOLDING LIMITED Current Company
GEOTEK LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026OfficersAppointment of Mr Tom Worsley as director on 5 Jan 2026
25 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with no updates
16 Feb 2026OfficersTermination of David Elie Cicurel as director on 8 Feb 2026
5 Jan 2026OfficersTermination of Anthony James Bosley as director on 23 Dec 2025
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Mar 2026 Officers

Appointment of Mr Tom Worsley as director on 5 Jan 2026

25 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with no updates

16 Feb 2026 Officers

Termination of David Elie Cicurel as director on 8 Feb 2026

5 Jan 2026 Officers

Termination of Anthony James Bosley as director on 23 Dec 2025

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Tom Worsley as director on 5 Jan 2026

2 months ago on 10 Mar 2026

Confirmation statement made on 9 Feb 2026 with no updates

2 months ago on 25 Feb 2026

Termination of David Elie Cicurel as director on 8 Feb 2026

2 months ago on 16 Feb 2026

Termination of Anthony James Bosley as director on 23 Dec 2025

4 months ago on 5 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025