SALTLINES GEO LIMITED

15771575
Active Esher

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
S

SALTLINES GEO LIMITED

15771575

Management consultancy activities other than financial management

Founded 11 Jun 2024 Active Esher, United Kingdom 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

4C GEO LIMITED 11 Jun 2024 — 9 Apr 2025
Accounts Submitted 13 Mar 2026 Next due 11 Mar 2026 4 months overdue
Confirmation
Net assets £2K
Total assets £50K
Total Liabilities £48K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom

Full company profile for SALTLINES GEO LIMITED (15771575), an active company based in Esher, United Kingdom. Incorporated 11 Jun 2024. Management consultancy activities other than financial management. 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 Dec → 30 Nov 2025
Type
Next accounts 30 Nov 2025
Due by 11 Mar 2026 4 months overdue

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

Cash in Bank

N/A

Net Assets

£1.87k

Total Liabilities

£47.83k

Turnover

N/A

Employees

2

Debt Ratio

96%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Nov Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 Allotments 20,250 Shares £40k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 20267,500£15k£2
1 Jun 202612,500£25k£2
15 Apr 2026250£250£1

Officers

Officers

3 active
Status
Morgan, John LlewellynDirectorAustralianUnited Kingdom6311 Jun 2024Active
Procter, Jennifer CelestineDirectorBritishUnited Kingdom4711 Jun 2024Active
Van Zeller, Edward ArundellDirectorBritishEngland391 Jun 2026Active

Shareholders

Shareholders (2)

John Llewellyn Morgan
66.7%
Jennifer Celestine Procter
33.3%

Persons with Significant Control

Persons with Significant Control (7)

7 Active 1 Ceased

Jennifer Celestine Procter

British

Active
Notified 11 Jun 2024
Residence United Kingdom
DOB September 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

John Llewellyn Morgan

Australian

Active
Notified 11 Jun 2024
Residence United Kingdom
DOB October 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr John Llewellyn Morgan

Australian

Active
Notified 11 Jun 2024
Residence United Kingdom
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Edward Arundell Van Zeller

British

Active
Notified 31 Mar 2026
Residence England
DOB July 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Edward Arundell Van Zeller

British

Active
Notified 31 Mar 2026
Residence England
DOB July 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr John Llewellyn Morgan

Australian

Active
Notified 11 Jun 2024
Residence United Kingdom
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jennifer Celestine Procter

British

Active
Notified 11 Jun 2024
Residence United Kingdom
DOB September 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr John Llewellyn Morgan

Ceased 31 Mar 2026

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
9 Jun 2026IncorporationMemorandum Articles
3 Jun 2026CapitalAllotment of shares (GBP 930) on 2 Jun 2026
1 Jun 2026Persons With Significant ControlCessation of John Llewellyn Morgan as a person with significant control on 31 Mar 2026
1 Jun 2026OfficersAppointment of Mr Edward Arundell Van Zeller as director on 1 Jun 2026
29 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Jun 2026 Incorporation

Memorandum Articles

3 Jun 2026 Capital

Allotment of shares (GBP 930) on 2 Jun 2026

1 Jun 2026 Persons With Significant Control

Cessation of John Llewellyn Morgan as a person with significant control on 31 Mar 2026

1 Jun 2026 Officers

Appointment of Mr Edward Arundell Van Zeller as director on 1 Jun 2026

29 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Memorandum Articles

1 weeks ago on 9 Jun 2026

Allotment of shares (GBP 930) on 2 Jun 2026

2 weeks ago on 3 Jun 2026

Cessation of John Llewellyn Morgan as a person with significant control on 31 Mar 2026

3 weeks ago on 1 Jun 2026

Appointment of Mr Edward Arundell Van Zeller as director on 1 Jun 2026

3 weeks ago on 1 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 29 May 2026