GEOSURGE LIMITED

Active London

Business and domestic software development

Business and domestic software development
G

GEOSURGE LIMITED

Business and domestic software development

Founded 13 Feb 2025 Active London, England website.com
Business and domestic software development
Accounts Submitted 10 Mar 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Feb 2026 Next due 26 Feb 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

167-169 Great Portland Street 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 GEOSURGE LIMITED (16249592), an active company based in London, England. Incorporated 13 Feb 2025. Business and domestic software development. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

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 301,130 Shares £1.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2025301,130£1.06m£3.52

Officers

Officers

3 active
Status
Orde, William DavidDirectorBritishEngland3631 Mar 2025Active
Petracenoks, EmilsDirectorLatvianUnited Kingdom3613 Feb 2025Active
Whitby-smith, Robert JamesDirectorBritishUnited Kingdom5124 Mar 2026Active

Shareholders

Shareholders (13)

Emils Petracenoks
43.5%
1,000,000
Francisco Juan Vigo Rabolini
43.5%
1,000,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Francisco Juan Vigo Rabolini

Italian

Active
Notified 13 Feb 2025
Residence England
DOB May 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Emils Petracenoks

Latvian

Active
Notified 13 Feb 2025
Residence United Kingdom
DOB December 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersAppointment of Mr Robert James Whitby-Smith as director on 2026-03-24
31 Mar 2026CapitalAllotment of shares (GBP 230.113) on 2026-03-24
10 Mar 2026AccountsAnnual accounts made up to 2025-12-31
13 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-12 with updates
2 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Mar 2026 Officers

Appointment of Mr Robert James Whitby-Smith as director on 2026-03-24

31 Mar 2026 Capital

Allotment of shares (GBP 230.113) on 2026-03-24

10 Mar 2026 Accounts

Annual accounts made up to 2025-12-31

13 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-12 with updates

2 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Mr Robert James Whitby-Smith as director on 2026-03-24

2 weeks ago on 31 Mar 2026

Allotment of shares (GBP 230.113) on 2026-03-24

2 weeks ago on 31 Mar 2026

Annual accounts made up to 2025-12-31

1 months ago on 10 Mar 2026

Confirmation statement made on 2026-02-12 with updates

2 months ago on 13 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 2 Feb 2026