East Point Geo Ltd

Active10112772 Private limited company
Incorporated
8 April 2016 (10 years)
Industry
Technical testing and analysis (71200)
Owned by
Aqualis Asa
Accounts type
Small
Region
Greater London
Address
1st Floor
The Northern & Shell Building
Lower Thames Street
London
EC3R 6EN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2022
British
Born May 1960 (66)
Director · Appointed 18 February 2021
British
Born September 1985 (41)
Officer history (4 former)
15 February 2023
Resigned Wells, David as Director
5 December 2022
19 February 2021
Resigned Rushton, David Richard as Director
19 February 2021
Resigned Gray, Thomas Edward, Dr as Director
19 February 2021
Resigned Mills, Andrew, Dr as Director
18 February 2021
Appointed Cleverly, William Edward as Director
18 February 2021
Appointed Wells, David as Director
18 May 2017
Appointed Rushton, David Richard as Director
8 April 2016
Appointed Gray, Thomas Edward, Dr as Director
8 April 2016
Appointed Mills, Andrew, Dr as Director

Ownership 1 active

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

Aqualis Asa
Corporate entity · Notified 18 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 913757424
Former controllers (3)
18 February 2021
Ceased Andrew Mills — Owns 25–50% of shares
18 February 2021
Ceased David Richard Rushton — Owns 25–50% of shares
18 February 2021
Ceased Thomas Edward Gray — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£852,059
Cash
£175,515
Profit
£29,644
Employees
19
Current Ratio
1.4x
Return on Equity
3%

Trend

Net Assets
£0 £500k £1.0M 2020 2024 £401,071 £852,059
Balance sheet detail
202420212020
Fixed Assets£15,846£14,946
Current Assets£2,786,655£572,064£613,853
Debtors£102,952£434,033
Cash£175,515£469,112£179,820
Creditors (< 1 year)£1,944,537£114,706
Net Current Assets£842,118£457,358£386,125
Net Assets£852,059£401,071
Shareholder Funds£852,059£473,204

What East Point Geo say about themselves

“ABL Group is a leading independent global energy and marine consultancy, working in energy and oceans to de-risk and drive the energy transition.”

— from eastpointgeo.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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