Basemap Limited

Active04121166 Private limited company
Incorporated
7 December 2000 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Daniel Saunders
Mark Anthony Gallagher
Accounts type
Total exemption full
Region
South East
Address
Surrey Technology Centre
40 Occam Road
Guildford
GU2 7YG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Saunders, Daniel
Director · Appointed 1 April 2025
British
Born August 1983 (43)
Director · Appointed 1 July 2021
British
Born May 1967 (59)
Gallagher, Mark Anthony
Director · Appointed 8 July 2015
British
Born April 1961 (65)
Director · Appointed 10 February 2014
British
Born February 1962 (64)
Director · Appointed 19 July 2004
British
Born May 1968 (58)
Officer history (4 former)
1 April 2025
Appointed Saunders, Daniel as Director
1 July 2021
Appointed Court, Martyn Brian as Director
5 July 2020
Resigned Court, Simon Mark as Director
22 July 2017
Resigned Court, Maria Frances as Secretary
8 July 2015
Appointed Gallagher, Mark Anthony as Director
10 February 2014
Appointed Swindon, Stephen Anthony as Director
19 July 2004
Appointed Steele, Richard Lewis, Mr. as Director
7 December 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
7 December 2000
Resigned Energize Director Limited as Corporate Nominee Director
7 December 2000
Appointed Court, Maria Frances as Secretary
7 December 2000
Appointed Energize Director Limited as Corporate Nominee Director
7 December 2000
Appointed Court, Simon Mark as Director
7 December 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£167,018
Cash
£8,737
Employees
15
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £71,655 £293,492 £339,723 £392,839 £365,291 £218,519 £167,018
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,917£8,277£9,136£8,078£7,932£6,274
Current Assets£310,362£350,399£553,833£717,333£594,589£617,012£304,446
Debtors£301,625£200,686£275,818£225,237£163,303£130,365£211,965
Cash£8,737£149,713£278,015£492,096£431,286£486,647£92,481
Creditors (< 1 year)£150,261£140,157£197,678£242,572£112,798£149,794£236,645
Creditors (> 1 year)£90,000£150,000£180,000
Net Current Assets£160,101£210,242£356,155£474,761£481,791£467,218£67,801
Net Assets£167,018£218,519£365,291£392,839£339,723£293,492£71,655
Shareholder Funds£167,018£218,519£365,291£392,839£339,723£293,492£71,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 December 2025
18 December 2025Confirmation statement with updates4 December 2025
23 June 2025Appointment of a director
17 June 2025Total exemption full accounts31 December 2024
4 December 2024Director's details changed
Show all recent filings

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