Website & contact details
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- The site of this company’s group or brand.
Geoactive Limited
- Incorporated
- 1 July 2009 (17 years)
- Previously known as
- Lloyd's Register Digital Products Limited (until 5 July 2022)Senergy Software Limited (until 2 November 2020)Ensco 282 Limited (until 15 October 2009)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Terence William CarrAbdelmoula Salah
- Accounts type
- Medium
- Region
- Scotland
- Address
- 1st Floor NorthKingshill View Prime Four Business ParkKingswellsAberdeenAB15 8PU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Carr, Terence William
Director · Appointed 11 March 2026
British
Born March 1974 (52)
Corporate Secretary · Appointed 26 August 2022
Salah, Abdelmoula
Director · Appointed 1 July 2022
Dutch
Born October 1984 (42)
Officer history (12 former)
11 March 2026
Appointed Carr, Terence William as Director
11 March 2026
26 August 2022
1 July 2022
Appointed Salah, Abdelmoula as Director
1 July 2022
1 July 2022
1 July 2022
1 July 2022
Resigned Bigmore, Tracey Anne as Secretary
23 March 2021
31 October 2020
Resigned Megginson, Geoff as Secretary
31 October 2020
Appointed Bigmore, Tracey Anne as Secretary
30 April 2019
1 July 2016
1 July 2016
1 June 2016
30 September 2015
30 September 2015
Appointed Megginson, Geoff as Secretary
4 March 2015
18 March 2014
20 September 2010
13 October 2009
13 October 2009
13 October 2009
13 October 2009
13 October 2009
1 July 2009
1 July 2009
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.
Holdings 1
Companies where Geoactive Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 July 2022
Ceased Senergy Holdings Limited — Owns 75–100% of shares
28 February 2017
Ceased Senergy Technology Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,855,000
- Turnover
- £13,279,000
- Profit Before Tax
- £4,659,000
- Employees
- 57
- Current Ratio
- 1.2x
- Profit Margin
- 35%
- Return on Equity
- 144%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £352,000 | £417,000 |
| Current Assets | £10,743,000 | £12,912,000 |
| Debtors | £5,888,000 | £5,145,000 |
| Cash | £4,855,000 | £7,767,000 |
| Creditors (< 1 year) | £8,691,000 | £6,661,000 |
| Net Current Assets | £2,052,000 | £6,251,000 |
| Shareholder Funds | £2,404,000 | £6,668,000 |
| Turnover | £13,279,000 | £19,950,000 |
| Cost of Sales | £139,000 | £207,000 |
| Gross Profit | £13,140,000 | £19,743,000 |
| Admin Expenses | £8,612,000 | £14,226,000 |
| Staff Costs | £6,522,000 | £9,020,000 |
| Operating Profit | £4,528,000 | £5,517,000 |
| Profit Before Tax | £4,659,000 | £5,594,000 |
| Tax | £1,195,000 | £804,000 |
| Profit for Period | £3,464,000 | £4,790,000 |
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 18 May 2026 | Secretary's details changed | |||
| 11 March 2026 | Appointment of a director | |||
| 11 March 2026 | Termination of appointment of a director |
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