RCS update : on 08/05/2026
GEOSURGE LIMITED
Active
•16249592
Address
167-169 Great Portland Street Great Portland Street 5th Floor W1W 5PF London
Activity
Business and domestic software development
Incorporation
13/02/2025
Legal information
GEOSURGE LIMITED
Number
16249592
Legal form
Private limited company
Legal situation
normal
Activity
GEOSURGE LIMITED
Code SIC
62012•Business and domestic software development
Fields of activity
Business and domestic software development
Officers and representatives
GEOSURGE LIMITED
4 officers and representatives
Quality: Director
In office since the : 31/03/2025
Nationality: British
Date of birth: 10/1989
Address: Second Floor Laxmi The Tanneries, 57 Bermondsey Street SE1 3XJ London
Quality: Director
In office since the : 13/02/2025
Nationality: Latvian
Date of birth: 12/1989
Address: 167-169 Great Portland Street, Great Portland Street 5th Floor W1W 5PF London
Quality: Director
In office since the : 13/02/2025
Nationality: Italian
Date of birth: 05/1993
Address: 167-169 Great Portland Street, Great Portland Street 5th Floor W1W 5PF London
Quality: Director
In office since the : 24/03/2026
Nationality: British
Date of birth: 10/1974
Address: 1, Benjamin Street EC1M 5QL London
Ultimate beneficial owners
GEOSURGE LIMITED
Emils Petracenoks
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Latvian
Address: 167-169 Great Portland Street Great Portland Street 5th Floor W1W 5PF London
Francisco Vigo Rabolini
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Italian
Address: 167-169 Great Portland Street Great Portland Street 5th Floor W1W 5PF London
Filling history
GEOSURGE LIMITED
12 documents
Current accounting period shortened from 28 February 2026 to 31 December 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
29/07/2025
Resolutions
Resolutions
15/04/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
15/04/2025
Statement of capital following an allotment of shares on 4 April 2025
Statement of capital following an allotment of shares on 4 April 2025
14/04/2025
Appointment of Mr William David Orde as a director on 31 March 2025
Appointment of Mr William David Orde as a director on 31 March 2025
14/04/2025
Incorporation - Model articles adopted - Statement of capital on 13 February 2025
Incorporation - Model articles adopted - Statement of capital on 13 February 2025
13/02/2025
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 2 February 2026
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 2 February 2026
02/02/2026
Confirmation statement made on 12 February 2026 with updates
Confirmation statement made on 12 February 2026 with updates
13/02/2026
Statement of capital following an allotment of shares on 24 March 2026
Statement of capital following an allotment of shares on 24 March 2026
31/03/2026
Appointment of Mr Robert James Whitby-Smith as a director on 24 March 2026
Appointment of Mr Robert James Whitby-Smith as a director on 24 March 2026
31/03/2026
Annual accounts
GEOSURGE LIMITED
1 document
Micro company accounts made up to 31 December 2025
10/03/2026
Contact informations
GEOSURGE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
167-169 Great Portland Street Great Portland Street 5th Floor W1W 5PF London