Geomaterials Research Services Limited

Active01866047 Private limited company
Incorporated
23 November 1984 (41 years)
Industry
Technical testing and analysis (71200)
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 Carpenters Place
London
SW4 7TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born June 1974 (52)
Fagan, Eleanor Jayne
Secretary · Appointed 21 December 2020
Director · Appointed 1 October 2008
British
Born March 1965 (61)
Officer history (8 former)
19 February 2026
Appointed Fagan, Eleanor Jayne as Director
19 February 2026
Resigned Eden, Michael Andrew as Director
21 December 2020
Appointed Fagan, Eleanor Jayne as Secretary
21 December 2020
Resigned Lamb, Betty Margaret as Secretary
1 October 2008
Resigned Kelly, Christopher Paul as Director
1 October 2008
Appointed Sandberg, Neil Christer Duncan as Director
19 April 2006
Resigned Eden, Michael Andrew as Secretary
18 April 2006
Appointed Lamb, Betty Margaret as Secretary
9 October 2002
Appointed Eden, Michael Andrew as Secretary
9 October 2002
Resigned Tucker, Edward Vivian, Dr as Secretary
26 November 1998
Appointed Kelly, Christopher Paul as Director
26 November 1998
Appointed Eden, Michael Andrew as Director
26 November 1998
Resigned French, William John, Doctor as Director
26 November 1998
Resigned Tucker, Edward Vivian, Dr as Director
21 November 1994
Resigned Poole, Alan Bryan, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Llp
Reg. no. Oc304229

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Building Testing Limited Owns 75–100% of shares
Geomaterials Research Services Limited This company Owns 75–100% of shares
Midland Corrosion Services Ltd. Owns 75–100% of shares
Sandberg (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2,100

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,100 £2,100 £2,100 £2,100 £2,100 £2,100 £2,100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£2,100£2,100£2,100£2,100£2,100£2,100£2,100
Shareholder Funds£2,100£2,100£2,100£2,100£2,100£2,100£2,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates20 February 2026
20 February 2026Accounts for a dormant company31 December 2025
19 February 2026Appointment of a director
19 February 2026Termination of appointment of a director
8 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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