Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Geos International Consulting Limited
- Incorporated
- 12 January 2001 (25 years)
- Industry
- Private security activities (80100)
- Directors
- Elisabeth Anne Froment-MeuriceOlivier Louis Emille Rouviere
- Accounts type
- Small
- Region
- Greater London
- Address
- 601 Pavillion HouseWater Gardens SquareLondonSE16 6RN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
French
Born February 1974 (52)
Froment-Meurice, Elisabeth Anne
Director · Appointed 31 March 2023
French
Born July 1985 (41)
Rouviere, Olivier Louis Emille
Director · Appointed 31 March 2023
French
Born July 1970 (56)
Grivaux, Jean-Christophe Claude, Gerard
Director · Appointed 2 April 2012
French
Born February 1961 (65)
Officer history (19 former)
1 August 2026
Resigned Pfeiffer, Laurent Nicolas as Director
1 July 2026
1 April 2026
31 March 2023
Appointed Froment-Meurice, Elisabeth Anne as Director
31 March 2023
Appointed Rouviere, Olivier Louis Emille as Director
31 March 2023
31 March 2023
Appointed Pfeiffer, Laurent Nicolas as Director
31 March 2023
Resigned Bolelli, Didier, Mr. as Director
25 June 2014
Appointed Bolelli, Didier, Mr. as Director
25 June 2014
Resigned Heinrich, Jean Georges Auguste as Director
2 April 2012
Resigned Barde, Francois-Xavier as Director
2 April 2012
Appointed Grivaux, Jean-Christophe Claude, Gerard as Director
18 February 2011
Resigned Campioni, Michel Pierre as Director
5 January 2011
Resigned Barde, Francois-Xavier as Director
1 January 2011
Appointed Barde, Francois-Xavier as Director
1 January 2011
Appointed Barde, Francois-Xavier as Director
31 December 2010
Resigned Verspieren, Guillaume as Director
15 November 2010
Resigned Montoro, Pierre Stephane as Director
24 June 2010
Appointed Campioni, Michel Pierre as Director
1 January 2010
Appointed Heinrich, Jean Georges Auguste as Director
1 May 2009
Appointed Verspieren, Guillaume as Director
30 April 2009
9 March 2009
6 April 2008
Resigned Montoro, Pierre Stephane as Secretary
25 March 2008
Resigned Laulom, Thierry as Director
22 March 2005
Appointed Montoro, Pierre Stephane as Secretary
22 March 2005
Resigned Gloro, Sophie as Secretary
22 March 2005
Resigned Laulom, Stephane as Director
8 March 2005
Appointed Montoro, Pierre Stephane as Director
28 June 2002
Resigned Launay, Catherine as Secretary
27 June 2002
Appointed Gloro, Sophie as Secretary
8 June 2002
Resigned Servais, Didier as Director
7 June 2002
Appointed Laulom, Stephane as Director
3 March 2001
Appointed Launay, Catherine as Secretary
3 March 2001
Appointed Servais, Didier as Director
3 March 2001
Resigned Laulom, Thierry as Secretary
12 January 2001
12 January 2001
12 January 2001
12 January 2001
12 January 2001
Appointed Laulom, Thierry as Secretary
12 January 2001
Appointed Laulom, Thierry as Director
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.
Former controllers (1)
6 April 2016
Ceased Geos Sas — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,869,153
- Cash
- £203,690
- Profit
- £28,220
- Current Ratio
- 36.7x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £2,954,105 | £2,934,010 | £2,908,000 |
| Debtors | £2,750,415 | £2,778,998 | £2,308,000 |
| Cash | £203,690 | £155,012 | £600,000 |
| Creditors (< 1 year) | £80,446 | £88,999 | £319,000 |
| Net Current Assets | £2,873,659 | £2,845,011 | £2,589,000 |
| Net Assets | £2,869,153 | £2,840,933 | £2,587,000 |
| Shareholder Funds | £2,869,153 | £2,840,933 | £2,587,000 |
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 13 January 2026 |
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