Geopolitical Solutions Ltd

Active04210619 Private limited company
Incorporated
3 May 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Peter Varnish
Shirley Anne Varnish
Accounts type
Total exemption full
Region
South East
Address
Lake House 2 Port Way
Port Solent
Portsmouth
PO6 4TY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2023
British
Born May 1975 (51)
Director · Appointed 1 September 2008
British
Born August 1945 (81)
Secretary · Appointed 1 September 2008
British
Director · Appointed 3 May 2001
British
Born May 1947 (79)
Officer history (5 former)
30 January 2023
Appointed Varnish, David as Director
1 September 2008
Resigned Stewart, Andrew as Secretary
1 September 2008
Appointed Varnish, Shirley Anne, Dr as Director
1 September 2008
Appointed Varnish, Shirley Anne, Dr as Secretary
1 September 2008
Resigned Stewart, Andrew as Director
1 March 2002
Resigned Morris, Eric as Director
4 May 2001
Appointed Morris, Eric as Director
3 May 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 May 2001
Appointed Company Directors Limited as Corporate Nominee Director
3 May 2001
Resigned Company Directors Limited as Corporate Nominee Director
3 May 2001
Appointed Stewart, Andrew as Secretary
3 May 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 May 2001
Appointed Stewart, Andrew as Director
3 May 2001
Appointed Varnish, Peter as Director

Ownership 2 active

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

Individual · Notified 22 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1947 (79)
Individual · Notified 22 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1945 (81)

Financials

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

Net Assets
£232,079
Cash
£1,430
Employees
3
Debt Ratio
48%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £149,294 £159,044 £190,288 £190,119 £192,458 £183,441 £232,079
Balance sheet detail
2025202420232022202120202019
Fixed Assets£426,247£351,734£352,678£350,329£345,581£300,524£280,341
Current Assets£21,883£21,628£19,336£20,169£20,575£17,938£15,256
Debtors£20,453£19,249£17,552£18,300£15,207£12,895£11,203
Cash£1,430£2,379£1,784£1,869£5,368£5,043£4,053
Creditors (< 1 year)£183,091£171,945£161,400£163,742£160,152£151,171£141,891
Net Current Assets(£161,208)(£150,317)(£142,064)(£143,573)(£139,577)(£133,233)(£126,635)
Net Assets£232,079£183,441£192,458£190,119£190,288£159,044£149,294
Shareholder Funds£232,079£183,441£192,458£190,119£190,288£159,044£149,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates14 August 2026
31 July 2026Total exemption full accounts31 October 2025
12 February 2026Director's details changed
11 February 2026Registered office address changed
11 February 2026Director's details changed
Show all recent filings

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