SobreNegócios
AjudaPrivacidadeCondições
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

GEOPOLITICAL SOLUTIONS LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Ativa

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro04210619
Fundada03/05/2001
Objeto socialOther service activities n.e.c.
EndereçoLake House 2 Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY
Declaração de confirmaçãoPróximo vencimento: 28/08/2026; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro03/05/2001
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (18 eventos)

11/02/2026

Endereço atualizado

Lake House 2 Port Way, Port Solent, Portsmouth, Po6 4TY

31/10/2024

Contas anuais apresentadas

Annual Accounts · Exercício contabilístico que termina em 31/10/2024

Ver ficheiro em Documentos

03/05/2001

Nomeação Peter Varnish (pessoa)

Nomeado como Director

Rede

Este diagrama tem muitas conexões. para uma melhor experiência.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profundidade da rede

Propriedade e gestão

Persons with significant control

Shirley Anne, Varnish

75–100% shares · 75–100% voting rights

Nomeado em: 22/05/2017

87.5%
Peter Varnish

75–100% shares · 75–100% voting rights

Nomeado em: 22/05/2017

87.5%

Officers & directors

Shirley Anne, Varnish

Secretary

Nomeado em: 01/09/2008

—
Shirley Anne, Varnish

Director

Nomeado em: 01/09/2008

—
Peter Varnish

Director

Nomeado em: 03/05/2001

—

Linha do tempo de propriedade (2 alterações)

22/05/2017

Nomeação Shirley Anne, Varnish (pessoa)

Pessoa com controle significativo

22/05/2017

Nomeação Peter Varnish (pessoa)

Pessoa com controle significativo

Acionistas

NomeParticipaçãoVotoDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiário efetivo

NomeParticipaçãoPaísDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

Lake House 2 Port Way

Port Solent

Portsmouth

Hampshire

PO6 4TY

Finanças

Indicadores das demonstrações anuais.

Converter para

2012

Lucro / (prejuízo): £3.8K

Indicadores

Lucro / (prejuízo)

2012£3.843
2013£4.232
2014£3.191
2015£-2.730
2016£-4.479
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Ativo total

2012£3.849
2013£4.238
2014£3.197
2015£-2.724
2016£-4.473
2017£161.876
2018£161.482
2019£149.889
2020£149.294
2021£159.044
2022£190.288
2023£190.119
2024£192.458

Net Assets Liabilities

2012—
2013—
2014—
2015—
2016—
2017£161.876
2018£161.482
2019£149.889
2020£149.294
2021£159.044
2022£190.288
2023£190.119
2024£192.458

Equity

2012—
2013—
2014—
2015—
2016—
2017£161.876
2018£161.482
2019£149.889
2020£149.294
2021£159.044
2022£190.288
2023£190.119
2024£192.458

Current Assets

2012£22.854
2013£24.934
2014£27.418
2015£14.610
2016£17.936
2017£33.151
2018£19.284
2019£18.864
2020£15.256
2021£17.938
2022£20.575
2023£20.169
2024£19.336

Net Current Assets Liabilities

2012£3.449
2013£4.084
2014£3.188
2015£-241.184
2016£-242.933
2017£-96.218
2018£-111.257
2019£-126.778
2020£-126.635
2021£-133.233
2022£-139.577
2023£-143.573
2024£-142.064

Total Assets Less Current Liabilities

2012£3.849
2013£4.238
2014£3.197
2015£-2.724
2016£-4.473
2017£164.911
2018£165.516
2019£154.279
2020£153.706
2021£167.291
2022£206.004
2023£206.756
2024£210.614

Cash Bank On Hand

2012—
2013—
2014—
2015—
2016—
2017£12.311
2018£1.291
2019£212
2020£4.053
2021£5.043
2022£5.368
2023£1.869
2024£1.784

Debtors

2012£21.562
2013£16.107
2014£18.618
2015£12.673
2016£13.517
2017£20.840
2018£17.993
2019£18.652
2020£11.203
2021£12.895
2022£15.207
2023£18.300
2024£17.552

Other Debtors

2012—
2013—
2014—
2015—
2016—
2017£11.000
2018£11.000
2019£11.201
2020£11.203
2021£12.895
2022£15.207
2023£16.558
2024£17.552

Creditors

2012—
2013—
2014—
2015—
2016—
2017£129.369
2018£130.541
2019£145.642
2020£141.891
2021£151.171
2022£160.152
2023£163.742
2024£161.400

Trade Creditors Trade Payables

2012—
2013—
2014—
2015—
2016—
2017£0
2018£104
2019£97
2020£120
2021£236
2022—
2023—
2024—

Other Creditors

2012—
2013—
2014—
2015—
2016—
2017£128.282
2018£130.290
2019£144.958
2020£140.744
2021£144.098
2022£158.685
2023£162.275
2024£160.373

Number Shares Allotted

20126
20136
20146
20156
20166
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Number Shares Issued Fully Paid

2012—
2013—
2014—
2015—
2016—
201710
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Par Value Share

2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Average Number Employees During Period

2012—
2013—
2014—
2015—
2016—
2017—
2018—
20192
20202
20212
20222
20232
20243

Accumulated Depreciation Impairment Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£1.093
2018£1.809
2019£2.525
2020£3.040
2021£3.292
2022£3.544
2023£4.662
2024£5.606

Bank Borrowings Overdrafts

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£0
2021£6.250
2022—
2023—
2024—

Called Up Share Capital

2012£6
2013£6
2014£6
2015£6
2016£6
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2012£1.292
2013£8.827
2014£8.800
2015£1.937
2016£4.419
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2012£19.405
2013£20.850
2014£24.230
2015£255.794
2016£260.869
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£1.039
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Disposals Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£1.039
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Fixed Assets

2012—
2013—
2014£9
2015£238.460
2016£238.460
2017£261.129
2018£276.773
2019£281.057
2020£280.341
2021£300.524
2022£345.581
2023£350.329
2024£352.678

Increase From Depreciation Charge For Year Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£717
2018£716
2019£716
2020£515
2021£252
2022£252
2023£1.118
2024£944

Investment Property

2012—
2013—
2014—
2015—
2016—
2017£260.000
2018£275.000
2019£280.000
2020£280.000
2021£300.000
2022£345.000
2023£350.000
2024£350.000

Investment Property Fair Value Model

2012—
2013—
2014—
2015—
2016—
2017£275.000
2018£280.000
2019£280.000
2020£300.000
2021£345.000
2022£350.000
2023£350.000
2024£350.000

Other Taxation Social Security Payable

2012—
2013—
2014—
2015—
2016—
2017£1.087
2018£147
2019£587
2020£1.027
2021£587
2022£1.467
2023£1.467
2024£1.027

Profit Loss Account Reserve

2012£3.843
2013£4.232
2014£3.191
2015£-2.730
2016£-4.479
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£1.129
2018£1.773
2019£1.057
2020£341
2021£524
2022£581
2023£329
2024£2.678

Property Plant Equipment Gross Cost

2012—
2013—
2014—
2015—
2016—
2017£2.866
2018£2.866
2019£2.866
2020£3.564
2021£3.873
2022£3.873
2023£7.340
2024£7.340

Provisions

2012—
2013—
2014—
2015—
2016—
2017£4.034
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Provisions For Liabilities Balance Sheet Subtotal

2012—
2013—
2014—
2015—
2016—
2017£3.035
2018£4.034
2019£4.390
2020£4.412
2021£8.247
2022£15.716
2023£16.637
2024£18.156

Share Capital Allotted Called Up Paid

2012£6
2013£6
2014£6
2015£6
2016£6
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2012£3.849
2013£4.238
2014£3.197
2015£-2.724
2016£-4.473
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets

2012£400
2013£154
2014£238.460
2015£238.460
2016£238.460
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Additions

2012—
2013—
2014£238.460
2015—
2016£1.505
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Cost Or Valuation

2012£1.039
2013£1.039
2014£238.460
2015£238.460
2016£260.000
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation

2012£885
2013£1.030
2014£1.039
2015£1.039
2016£1.415
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation Charged In Period

2012£246
2013£145
2014£9
2015—
2016£376
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Increase Decrease From Revaluations

2012—
2013—
2014—
2015—
2016£21.540
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£1.361
2018—
2019—
2020£698
2021£309
2022—
2023£3.467
2024—

Trade Debtors Trade Receivables

2012—
2013—
2014—
2015—
2016—
2017£9.840
2018£6.993
2019£7.451
2020—
2021—
2022£0
2023£1.742
2024—
Métrica2012201320142015201620172018201920202021202220232024
Lucro / (prejuízo)£3.843£4.232£3.191£-2.730£-4.479————————
Ativo total£3.849£4.238£3.197£-2.724£-4.473£161.876£161.482£149.889£149.294£159.044£190.288£190.119£192.458
Net Assets Liabilities—————£161.876£161.482£149.889£149.294£159.044£190.288£190.119£192.458
Equity—————£161.876£161.482£149.889£149.294£159.044£190.288£190.119£192.458
Current Assets£22.854£24.934£27.418£14.610£17.936£33.151£19.284£18.864£15.256£17.938£20.575£20.169£19.336
Net Current Assets Liabilities£3.449£4.084£3.188£-241.184£-242.933£-96.218£-111.257£-126.778£-126.635£-133.233£-139.577£-143.573£-142.064
Total Assets Less Current Liabilities£3.849£4.238£3.197£-2.724£-4.473£164.911£165.516£154.279£153.706£167.291£206.004£206.756£210.614
Cash Bank On Hand—————£12.311£1.291£212£4.053£5.043£5.368£1.869£1.784
Debtors£21.562£16.107£18.618£12.673£13.517£20.840£17.993£18.652£11.203£12.895£15.207£18.300£17.552
Other Debtors—————£11.000£11.000£11.201£11.203£12.895£15.207£16.558£17.552
Creditors—————£129.369£130.541£145.642£141.891£151.171£160.152£163.742£161.400
Trade Creditors Trade Payables—————£0£104£97£120£236———
Other Creditors—————£128.282£130.290£144.958£140.744£144.098£158.685£162.275£160.373
Number Shares Allotted66666————————
Number Shares Issued Fully Paid—————10———————
Par Value Share£1£1£1£1£1£1———————
Average Number Employees During Period———————222223
Accumulated Depreciation Impairment Property Plant Equipment—————£1.093£1.809£2.525£3.040£3.292£3.544£4.662£5.606
Bank Borrowings Overdrafts————————£0£6.250———
Called Up Share Capital£6£6£6£6£6————————
Cash Bank In Hand£1.292£8.827£8.800£1.937£4.419————————
Creditors Due Within One Year£19.405£20.850£24.230£255.794£260.869————————
Disposals Decrease In Depreciation Impairment Property Plant Equipment—————£1.039———————
Disposals Property Plant Equipment—————£1.039———————
Fixed Assets——£9£238.460£238.460£261.129£276.773£281.057£280.341£300.524£345.581£350.329£352.678
Increase From Depreciation Charge For Year Property Plant Equipment—————£717£716£716£515£252£252£1.118£944
Investment Property—————£260.000£275.000£280.000£280.000£300.000£345.000£350.000£350.000
Investment Property Fair Value Model—————£275.000£280.000£280.000£300.000£345.000£350.000£350.000£350.000
Other Taxation Social Security Payable—————£1.087£147£587£1.027£587£1.467£1.467£1.027
Profit Loss Account Reserve£3.843£4.232£3.191£-2.730£-4.479————————
Property Plant Equipment—————£1.129£1.773£1.057£341£524£581£329£2.678
Property Plant Equipment Gross Cost—————£2.866£2.866£2.866£3.564£3.873£3.873£7.340£7.340
Provisions—————£4.034———————
Provisions For Liabilities Balance Sheet Subtotal—————£3.035£4.034£4.390£4.412£8.247£15.716£16.637£18.156
Share Capital Allotted Called Up Paid£6£6£6£6£6————————
Shareholder Funds£3.849£4.238£3.197£-2.724£-4.473————————
Tangible Fixed Assets£400£154£238.460£238.460£238.460————————
Tangible Fixed Assets Additions——£238.460—£1.505————————
Tangible Fixed Assets Cost Or Valuation£1.039£1.039£238.460£238.460£260.000————————
Tangible Fixed Assets Depreciation£885£1.030£1.039£1.039£1.415————————
Tangible Fixed Assets Depreciation Charged In Period£246£145£9—£376————————
Tangible Fixed Assets Increase Decrease From Revaluations————£21.540————————
Total Additions Including From Business Combinations Property Plant Equipment—————£1.361——£698£309—£3.467—
Trade Debtors Trade Receivables—————£9.840£6.993£7.451——£0£1.742—

Documentos

Change of director details

12/02/2026

Ver

Change of director details

11/02/2026

Ver

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Change of details for person with significant control

11/02/2026

Ver

Change of details for person with significant control

11/02/2026

Ver

Change of registered office address

11/02/2026

Ver

Change of director details

11/02/2026

Ver

Change of secretary details

11/02/2026

Ver

Annual Accounts

Contas do exercício que termina em: 31/10/2024

Arquivado: 31/10/2024

Ver

Annual Accounts

Contas do exercício que termina em: 31/10/2023

Arquivado: 31/10/2023

Ver

Mostrando 1–10 de 21

1 / 3

Explorar mais empresas e pessoas

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDMARTINE PAITIERCHERYL ALLEMAN B🇬🇧LEKSTAKAJ, Klaudian
Rácio de liquidez corrente (2016)Rácio de liquidez corrente
0,07×
Lucro / (prejuízo) ano contra ano (2015 vs. 2016)Lucro / (prejuízo) ano contra ano
-64,1%
Rentabilidade dos ativos (líquida) (2014)Rentabilidade dos ativos (líquida)
99,8%
Rácio de capital próprio (2024)Rácio de capital próprio
100%
Ativos totais ano contra ano (2023 vs. 2024)Ativos totais ano contra ano
+1,2%

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Lucro / (prejuízo) ano contra ano (2012 vs. 2013)
+10,1%
Ativos totais ano contra ano (2012 vs. 2013)
+10,1%
Ativo circulante líquido ano contra ano (2012 vs. 2013)
+18,4%
Lucro / (prejuízo) ano contra ano (2013 vs. 2014)
-24,6%
Ativos totais ano contra ano (2013 vs. 2014)
-24,6%
  1. –
  2. –
  3. –GEOPOLITICAL SOLUTIONS LTD
Ativo circulante líquido ano contra ano (2013 vs. 2014)
-21,9%
Lucro / (prejuízo) ano contra ano (2014 vs. 2015)
-185,6%
Ativos totais ano contra ano (2014 vs. 2015)
-185,2%
Ativo circulante líquido ano contra ano (2014 vs. 2015)
-7.665,4%
Lucro / (prejuízo) ano contra ano (2015 vs. 2016)
-64,1%
Ativos totais ano contra ano (2015 vs. 2016)
-64,2%
Ativo circulante líquido ano contra ano (2015 vs. 2016)
-0,7%
Ativos totais ano contra ano (2016 vs. 2017)
+3.719%
Ativo circulante líquido ano contra ano (2016 vs. 2017)
+60,4%
Ativos totais ano contra ano (2017 vs. 2018)
-0,2%
Ativo circulante líquido ano contra ano (2017 vs. 2018)
-15,6%
Ativos totais ano contra ano (2018 vs. 2019)
-7,2%
Ativo circulante líquido ano contra ano (2018 vs. 2019)
-14%
Ativos totais ano contra ano (2019 vs. 2020)
-0,4%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
+0,1%
Ativos totais ano contra ano (2020 vs. 2021)
+6,5%
Ativo circulante líquido ano contra ano (2020 vs. 2021)
-5,2%
Ativos totais ano contra ano (2021 vs. 2022)
+19,6%
Ativo circulante líquido ano contra ano (2021 vs. 2022)
-4,8%
Ativos totais ano contra ano (2022 vs. 2023)
-0,1%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
-2,9%
Ativos totais ano contra ano (2023 vs. 2024)
+1,2%
Ativo circulante líquido ano contra ano (2023 vs. 2024)
+1,1%
CAGR ativos totais (2012–2024)
+38,5%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2012)
99,8%
Rentabilidade dos ativos (líquida) (2013)
99,9%
Rentabilidade dos ativos (líquida) (2014)
99,8%

Capital circulante e liquidez

Rácio de liquidez corrente (2012)
1,18×
Ativo circulante líquido (2012)
£ 3.449
Rácio de liquidez corrente (2013)
1,2×
Ativo circulante líquido (2013)
£ 4.084
Rácio de liquidez corrente (2014)
1,13×
Ativo circulante líquido (2014)
£ 3.188
Rácio de liquidez corrente (2015)
0,06×
Ativo circulante líquido (2015)
-£ 241.184
Rácio de liquidez corrente (2016)
0,07×
Ativo circulante líquido (2016)
-£ 242.933
Ativo circulante líquido (2017)
-£ 96.218
Ativo circulante líquido (2018)
-£ 111.257
Ativo circulante líquido (2019)
-£ 126.778
Ativo circulante líquido (2020)
-£ 126.635
Ativo circulante líquido (2021)
-£ 133.233
Ativo circulante líquido (2022)
-£ 139.577
Ativo circulante líquido (2023)
-£ 143.573
Ativo circulante líquido (2024)
-£ 142.064

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
Rácio de capital próprio (2022)
100%
Rácio de capital próprio (2023)
100%
Rácio de capital próprio (2024)
100%
Início
Reino Unido
Portsmouth