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Next Geosolutions Ukcs Limited (Companies House Registration Number 06441514) is a private limited company incorporated on 2007-11-30 originating in England. This business can be found at 6Th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR. Changed on 2017-11-16, the previous name the company used was Rms Submarine Limited. Next Geosolutions Ukcs Limited operates SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Next Geosolutions Ukcs Limited
Number	06441514
Date of Incorporation:	Friday 30th November 2007
End of financial year:	31 December
Address:	6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in the company, we can name: Attilio I. (appointed on 07 February 2023), Giuseppe M. (appointment date: 10 April 2017), Giovanni R. (appointed on 10 April 2017). The official register lists 5 persons of significant control, namely: Domenico I. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Next Geosolutions Ltd can be reached at 15 Kingsway, WC2B 6UN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anja S. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	253,365	723,363	589,646	1,821,748	2,436,452	2,959,944	3,283,277	3,284,758	2,010,227
Total Assets Less Current Liabilities	128,280	170,184	354,454	490,079	502,005	38,829	-2,394,499	-1,120,828	132,349
Number Shares Allotted	-	200	-	-	-	-	-	-	-
Shareholder Funds	126,989	170,184	-	-	-	-	-	-	-
Tangible Fixed Assets	7,173	1,770	-	-	-	-	-	-	-

People with significant control

Domenico I.

21 December 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Next Geosolutions Ltd

10 April 2017 - 21 December 2021

Address	4th Floor Imperial House 15 Kingsway, London, WC2B 6UN, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	England & Wales
Place registered	England
Registration number	09359382
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anja S.

6 April 2016 - 10 April 2017

Nature of control:	25-50% voting rights

Arron B.

6 April 2016 - 10 April 2017

Nature of control:	25-50% voting rights

Perry B.

6 April 2016 - 10 April 2017

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(TM01) 2023/10/13 - the day director's appointment was terminated filed on: 2nd, November 2023 \| officers	Free Download (1 page)

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(TM01) 2023/10/13 - the day director's appointment was terminated filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(CH01) On 2023/10/03 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 1st, August 2023 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, August 2023 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 8th, June 2023 \| accounts	Free Download (12 pages)
(AD01) Address change date: 2023/05/02. New Address: 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR. Previous address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom filed on: 2nd, May 2023 \| address	Free Download (1 page)
(TM01) 2023/02/07 - the day director's appointment was terminated filed on: 21st, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/07. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 17th, May 2022 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 20th, December 2021 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 18th, October 2019 \| accounts	Free Download (12 pages)
(TM01) 2019/06/03 - the day director's appointment was terminated filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(TM01) 2019/05/15 - the day director's appointment was terminated filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/05/15. filed on: 31st, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/11/14 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/11/14 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/11/14 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2018/06/07. New Address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS. Previous address: 4th Floor, Imperial House 15 Kingsway London WC2B 6UN United Kingdom filed on: 7th, June 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/11/16 filed on: 16th, November 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(SH08) Change of share class name or designation filed on: 29th, April 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 27th, April 2017 \| resolution	Free Download (4 pages)
(AP01) New director appointment on 2017/04/10. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/10. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(TM02) 2017/04/10 - the day secretary's appointment was terminated filed on: 19th, April 2017 \| officers	Free Download (1 page)
(TM01) 2017/04/10 - the day director's appointment was terminated filed on: 19th, April 2017 \| officers	Free Download (1 page)
(TM01) 2017/04/10 - the day director's appointment was terminated filed on: 19th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/04/10. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(TM01) 2017/04/10 - the day director's appointment was terminated filed on: 19th, April 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/04/19. New Address: 4th Floor, Imperial House 15 Kingsway London WC2B 6UN. Previous address: 17 Church Lane Cottenham Cambridge CB24 8SN filed on: 19th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, April 2017 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2016/12/31 filed on: 10th, April 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/11/30 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/12/02 capital
(AD01) Address change date: 2014/12/03. New Address: 17 Church Lane Cottenham Cambridge CB24 8SN. Previous address: Unit 11 Moseleys Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY England filed on: 3rd, December 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/11/30 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/12/03 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2014/09/11. New Address: Unit 11 Moseleys Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY. Previous address: 17 Church Lane Cottenham Cambridge CB24 8SN England filed on: 11th, September 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on 2014/01/17 from Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE filed on: 17th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/11/30 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2013/12/18 from 17 Church Lane Cottenham Cambridge Cambridgeshire CB24 8SN United Kingdom filed on: 18th, December 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, November 2013 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2013/05/03. filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/03/18. filed on: 18th, March 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, January 2013 \| accounts	Free Download (5 pages)
(CH01) On 2012/11/30 director's details were changed filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/11/30 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/07/10 director's details were changed filed on: 10th, July 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/07/10 director's details were changed filed on: 10th, July 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/07/10 secretary's details were changed filed on: 10th, July 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/07/10 from 8 Tower Close, Cottenham Cambridge Cambridgeshire CB24 8UR filed on: 10th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/11/30 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 17th, August 2011 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/11/30 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/11/30 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/30 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/11/30 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 15th, September 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 4th, August 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 30th, November 2007 \| incorporation	Free Download (32 pages)
(NEWINC) Company registration filed on: 30th, November 2007 \| incorporation	Free Download (32 pages)

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