Next Geosolutions Ukcs Limited

Active06441514 Private limited company
Incorporated
30 November 2007 (18 years)
Previously known as
RMS Submarine Limited (until 16 November 2017)
Industry
Management consultancy activities other than financial management (70229)
Directors
Attilio Ievoli
Giuseppe Maffia
Giovanni Ranieri
Owned by
Domenico Ievoli
Accounts type
Full
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Ievoli, Attilio
Director · Appointed 7 February 2023
Italian
Born June 1973 (53)
Maffia, Giuseppe
Director · Appointed 10 April 2017
Italian
Born June 1973 (53)
Ranieri, Giovanni
Director · Appointed 10 April 2017
Italian
Born April 1963 (63)
Officer history (7 former)
13 October 2023
Resigned Balls, Perry Roger as Director
7 February 2023
Resigned Vetere, Maurizio as Director
7 February 2023
Appointed Ievoli, Attilio as Director
15 May 2019
Resigned Ievoli, Attilio as Director
15 May 2019
Appointed Vetere, Maurizio as Director
10 April 2017
Resigned Burrows, Arron John as Director
10 April 2017
Appointed Ievoli, Attilio as Director
10 April 2017
Appointed Ranieri, Giovanni as Director
10 April 2017
Appointed Maffia, Giuseppe as Director
10 April 2017
Resigned Schmorleiz, Anja as Secretary
10 April 2017
10 April 2017
Resigned Schmorleiz, Anja as Director
1 April 2013
Appointed Balls, Perry Roger as Director
1 March 2013
Appointed Burrows, Arron John as Director
30 November 2007
Appointed Schmorleiz, Anja as Secretary
30 November 2007
Appointed Bruckschen, Eckhard Georg Michael as Director
30 November 2007
Appointed Schmorleiz, Anja as Director

Ownership 1 active

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

Domenico Ievoli
Individual · Notified 21 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian
Born June 1943 (83)
Former controllers (4)
21 December 2021
Ceased Next Geosolutions Ltd — Owns 75–100% of shares
10 April 2017
Ceased Anja Schmorleiz — Holds 25–50% of voting rights
10 April 2017
Ceased Arron John Burrows — Holds 25–50% of voting rights
10 April 2017
Ceased Perry Roger Balls — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,790,126
Cash
£10,000,876
Profit Before Tax
£2,689,472
Debt Ratio
79%
Current Ratio
1.2x
Return on Equity
73%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £7,417,629 £2,790,126
Balance sheet detail
2025202420232022202120202019
Fixed Assets£226,301£226,068£269,766£58,157£26,884£17,918£20,024
Current Assets£13,033,883£20,166,371£18,922,590£2,010,227£3,284,758£3,283,277£2,959,944
Debtors£3,033,007£13,072,121£12,272,948£1,682,408£2,931,842£2,966,238£2,774,347
Cash£10,000,876£6,947,692£6,499,258£327,819£352,916£317,039£185,597
Creditors (< 1 year)£10,444,048£12,962,899£16,135,798£1,936,035£4,432,470£5,695,694£2,941,139
Net Current Assets£2,589,835£7,203,472£2,786,792£74,192(£1,147,712)(£2,412,417)£18,805
Net Assets£2,790,126£7,417,629
Shareholder Funds£2,790,126£7,417,629£3,056,558£132,349(£1,120,828)(£2,394,499)£38,829

Filings 93

DateDescriptionMade Up ToPagesPDF
7 November 2026Confirmation statement with updates8 October 2026
29 October 2026Replacement filing for the appointment of a director
14 October 2026Director's details changed
26 March 2026Full accounts31 December 2025
13 October 2025Confirmation statement with updates8 October 2025
Show all 93 filings

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