Geoxyz UK Limited

ActiveSC391706 Private limited company
Incorporated
18 January 2011 (15 years)
Previously known as
Rubislaw (Xxxxxiv) Limited (until 15 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Patrick Peter Reyntjens
Controlled by
Patrick Peter Reyntjens
Accounts type
Medium
Region
Scotland
Address
5 Carden Place
Aberdeen
AB10 1UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 May 2011
Also at Waterworld (Aberdeen) Limited (proposed for strike-off), Glimmerson SCM Limited (proposed for strike-off), Carlannemeraki Limited · more companies
Reyntjens, Patrick Peter
Director · Appointed 3 April 2011
Belgian
Born February 1975 (51)
Officer history (2 former)
31 May 2011
Appointed Infinity Secretaries Limited as Corporate Secretary
31 May 2011
Resigned Hall Morrice Secretaries Limited as Corporate Secretary
3 April 2011
Appointed Reyntjens, Patrick Peter as Director
3 April 2011
Resigned Cowie, Simon Henry Dyer as Director
18 January 2011
Appointed Cowie, Simon Henry Dyer as Director
18 January 2011
Appointed Hall Morrice Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Patrick Peter Reyntjens
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1975 (51)

Financials

Employees
23
Current Ratio
1.4x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2023 2024 (£253,148) (£238,686) £96,655 £1,757,834 £3,338,579
Balance sheet detail
20242023202120202019
Fixed Assets£0£582£1,544
Current Assets£12,203,781£6,069,848£4,481,747£727,003£1,036,070
Debtors£11,041,456£6,426,867£2,739,275£337,475£579,009
Cash£0£405,798£320,082£457,061
Creditors (< 1 year)£8,865,202£4,312,014£4,385,092£966,271£1,290,762
Net Current Assets£3,338,579£1,757,834£96,655(£239,268)(£254,692)
Shareholder Funds£3,338,579£1,757,834£96,655(£238,686)(£253,148)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates18 January 2026
3 June 2025Total exemption full accounts31 December 2024
20 January 2025Confirmation statement with no updates18 January 2025
18 June 2024Total exemption full accounts31 December 2023
18 April 2024Change of details for a person with significant control
Show all recent filings

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