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Summary

Contact details

Officers15

Finance3

Events1

Documents75

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

NEXT GEOSOLUTIONS UKCS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Nov 2007 (17 years ago)

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Summary

NameNEXT GEOSOLUTIONS UKCS LIMITED
Historical names
  • RMS SUBMARINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06441514
Incorporation Date30 Nov 2007 (17 years ago) / 973 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, WC2R 0LR

Officers

individual

IndividualUnited Kingdom

Mr Arron John Burrows

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Apr 2017

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

MARSEA SHIPPING LTD

Person with significant control


Appointed on10 Apr 2017

Resigned on21 Dec 2021

individual

IndividualUnited Kingdom

Ievoli, Attilio

Director


Appointed on07 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ranieri, Giovanni

Director


Appointed on10 Apr 2017

Country of residenceItaly

individual

IndividualUnited Kingdom

Schmorleiz, Anja

Secretary


Appointed on30 Nov 2007

Resigned on10 Apr 2017

Country of residenceEngland

individual

IndividualGermany

Anja Schmorleiz

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Apr 2017

Country of residenceEngland

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Financial reports

YearNet profitTotal equityOther
2022494,777 GBP
(~$609,671)
132,349 GBP
(~$163,082)
View full report
20211,273,671 GBP
(~$1,751,651)
-1,120,828 GBP
(~-$1,541,450)
View full report
2020-2,433,328 GBP
(~-$3,120,318)
-2,394,499 GBP
(~-$3,070,526)
View full report

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Events

Old value

16 Nov 2017

Name changeRMS SUBMARINE LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Confirmation statement with updatesCS01View
11 Oct 2022Change to a person with significant controlPSC04View
30 Sep 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date20 Oct 2024
    due by 03 Nov 2024
  • Last statement dated20 Oct 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is NEXT GEOSOLUTIONS UKCS LIMITED's headquarters?

NEXT GEOSOLUTIONS UKCS LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, WC2R 0LR

What is NEXT GEOSOLUTIONS UKCS LIMITED's industry?

NEXT GEOSOLUTIONS UKCS LIMITED is in the industry of Business and other management consultancy activities

What year was NEXT GEOSOLUTIONS UKCS LIMITED started?

NEXT GEOSOLUTIONS UKCS LIMITED was started in 2007

How much profit does NEXT GEOSOLUTIONS UKCS LIMITED make?

NEXT GEOSOLUTIONS UKCS LIMITED's profit is $609,671

Sources: Companies House