GEOXPHERE LTD

Active London

Web portals

9 employees website.com
Information technology, telecommunications and data Web portals
G

GEOXPHERE LTD

Web portals

Founded 7 May 2018 Active London, England 9 employees website.com
Information technology, telecommunications and data Web portals

Previous Company Names

GEOXPHERE 2 LIMITED 7 May 2018 — 1 Jun 2018
Accounts Submitted 1 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Jul 2025 Next due 7 Aug 2026 1 month remaining
Net assets £269K £12K 2025 year on year
Total assets £609K £20K 2025 year on year
Total Liabilities £340K £32K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

167-169 Great Portland Street 5th Floor London W1W 5PF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GEOXPHERE LTD (11348164), an active information technology, telecommunications and data company based in London, England. Incorporated 7 May 2018. Web portals. 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

£512.63k

Increased by £13.32k (+3%)

Net Assets

£269.31k

Increased by £11.64k (+5%)

Total Liabilities

£340.18k

Decreased by £31.67k (-9%)

Turnover

N/A

Employees

9

Increased by 1 (+13%)

Debt Ratio

56%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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 2

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Thomas HuntleyDirectorBritishUnited Kingdom3526 Jun 2018Active
Tristram Charles Lunel CaryDirectorBritishEngland777 May 2018Active

Shareholders

Shareholders (3)

Christopher Michael Mewse
45.0%
Tristram Charles Lunel Cary
45.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Christopher Michael Mewse

British

Active
Notified 7 May 2018
Residence England
DOB February 1985
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

James Douglas Strachan Gordon

Ceased 7 May 2018

Ceased

Tristram Charles Lunel Cary

Ceased 1 Jan 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026AccountsAnnual accounts made up to 31 Dec 2025
21 Oct 2025OfficersChange to director Mr Thomas Huntley on 17 Oct 2025
21 Oct 2025OfficersChange to director Mr Christopher Michael Mewse on 1 Oct 2025
21 Oct 2025Persons With Significant ControlChange to Mr Christopher Michael Mewse as a person with significant control on 1 Jul 2023
24 Jul 2025Confirmation StatementConfirmation statement made on 24 Jul 2025 with no updates
1 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

21 Oct 2025 Officers

Change to director Mr Thomas Huntley on 17 Oct 2025

21 Oct 2025 Officers

Change to director Mr Christopher Michael Mewse on 1 Oct 2025

21 Oct 2025 Persons With Significant Control

Change to Mr Christopher Michael Mewse as a person with significant control on 1 Jul 2023

24 Jul 2025 Confirmation Statement

Confirmation statement made on 24 Jul 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 1 May 2026

Change to director Mr Thomas Huntley on 17 Oct 2025

7 months ago on 21 Oct 2025

Change to director Mr Christopher Michael Mewse on 1 Oct 2025

7 months ago on 21 Oct 2025

Change to Mr Christopher Michael Mewse as a person with significant control on 1 Jul 2023

7 months ago on 21 Oct 2025

Confirmation statement made on 24 Jul 2025 with no updates

10 months ago on 24 Jul 2025