Ltd Facts The UK company register, as filed

Register entry · No. 05215083

GEOLOGY LIMITED

Active Private Limited Company Incorporated 26 Aug 2004

Checks

No warning signs 13 clear · 1 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    Not checked yet: officers' Companies House person numbers are still being loaded.

    Companies House disqualified directors register
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Sep 2027.

    Companies House register
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £74,403.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Aug 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Sep 2027
    Last made up to
    19 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GEOLOGY LIMITED 26 Aug 2004 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £342,867 £74,403 5
31 Mar 2025 * not published not published £160,559 £40,261 4

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Papanicolaou Director 26 Aug 2004 — July 1973 British · England
Yiannakis John Papanicolaou Director 26 Aug 2004 — November 1970 British · England
Yiannakis John Papanicolaou Secretary 8 Nov 2005 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Papanicolaou Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1973 British · England
Yiannakis John Papanicolaou Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1970 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 CS01 Confirmation statement, with changes, made up to 19 Aug 2026 5 PDF ↓
21 Aug 2026 AA Accounts (total exemption full), made up to 31 Mar 2026 10 PDF ↓
23 Sep 2025 AA Accounts (total exemption full), made up to 31 Mar 2025 10 PDF ↓
20 Aug 2025 CS01 Confirmation statement, no changes, made up to 19 Aug 2025 3 PDF ↓
22 Sep 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 11 PDF ↓
19 Aug 2024 CS01 Confirmation statement, with changes, made up to 19 Aug 2024 4 PDF ↓
3 Jul 2024 AD01 Registered office changed 1 PDF ↓
6 Feb 2024 CS01 Confirmation statement, no changes, made up to 2 Feb 2024 3 PDF ↓
15 Sep 2023 AA Accounts (total exemption full), made up to 31 Mar 2023 10 PDF ↓
2 Feb 2023 CS01 Confirmation statement, with changes, made up to 2 Feb 2023 4 PDF ↓
27 Jan 2023 CH01 Director's details changed: Mr Michael Papanicolaou 2 PDF ↓
27 Jan 2023 PSC04 Change to a person with significant control 2 PDF ↓
27 Jan 2023 CH03 Change person secretary company with change date: Yiannakis John Papanicolaou 1 PDF ↓
27 Jan 2023 PSC04 Change to a person with significant control 2 PDF ↓
27 Jan 2023 CH01 Director's details changed: John Papanicolaou 2 PDF ↓
27 Jan 2023 CH03 Change person secretary company with change date: John Papanicolaou 1 PDF ↓
30 Aug 2022 CS01 Confirmation statement, no changes, made up to 26 Aug 2022 3 PDF ↓
30 Jun 2022 AA Accounts (total exemption full), made up to 31 Mar 2022 11 PDF ↓
29 Aug 2021 CS01 Confirmation statement, no changes, made up to 26 Aug 2021 3 PDF ↓
24 May 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 10 PDF ↓
7 Sep 2020 CS01 Confirmation statement, no changes, made up to 26 Aug 2020 3 PDF ↓
29 Jun 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 10 PDF ↓
9 Dec 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 10 PDF ↓
26 Sep 2019 CS01 Confirmation statement, no changes, made up to 26 Aug 2019 3 PDF ↓
13 Dec 2018 AA Accounts (total exemption full), made up to 31 Mar 2018 9 PDF ↓
8 Oct 2018 CS01 Confirmation statement, no changes, made up to 26 Aug 2018 3 PDF ↓
22 Nov 2017 AA Accounts (total exemption full), made up to 31 Mar 2017 11 PDF ↓
6 Sep 2017 CS01 Confirmation statement, no changes, made up to 26 Aug 2017 3 PDF ↓
5 Sep 2016 CS01 Confirmation statement, with changes, made up to 26 Aug 2016 6 PDF ↓
19 May 2016 AA Accounts (total exemption small), made up to 31 Mar 2016 5 PDF ↓
8 Feb 2016 CH01 Director's details changed: John Papanicolaou 2 PDF ↓
8 Feb 2016 CH03 Change person secretary company with change date: John Papanicolaou 1 PDF ↓
13 Jan 2016 AA Accounts (total exemption small), made up to 31 Mar 2015 5 PDF ↓
9 Sep 2015 AR01 Annual return company with made up date full list shareholders, made up to 26 Aug 2015 5 PDF ↓
25 Nov 2014 AA Accounts (total exemption small), made up to 31 Mar 2014 5 PDF ↓
9 Sep 2014 AR01 Annual return company with made up date full list shareholders, made up to 26 Aug 2014 5 PDF ↓
14 Oct 2013 AR01 Annual return company with made up date full list shareholders, made up to 26 Aug 2013 5 PDF ↓
6 Sep 2013 AA Accounts (total exemption small), made up to 31 Mar 2013 5 PDF ↓
4 Dec 2012 AA Accounts (total exemption small), made up to 31 Mar 2012 5 PDF ↓
5 Sep 2012 AR01 Annual return company with made up date full list shareholders, made up to 26 Aug 2012 5 PDF ↓
13 Oct 2011 AA Accounts (total exemption full), made up to 31 Mar 2011 9 PDF ↓
6 Sep 2011 AR01 Annual return company with made up date full list shareholders, made up to 26 Aug 2011 5 PDF ↓
8 Sep 2010 AR01 Annual return company with made up date full list shareholders, made up to 26 Aug 2010 5 PDF ↓
8 Sep 2010 CH01 Director's details changed: Michael Papanicolaou 2 PDF ↓
8 Sep 2010 CH01 Director's details changed: John Papanicolaou 2 PDF ↓
12 May 2010 AA Accounts (total exemption full), made up to 31 Mar 2010 9 PDF ↓
29 Sep 2009 363a Return made up to 26/08/09; full list of members 4 PDF ↓
16 Jul 2009 AA Accounts (total exemption full), made up to 31 Mar 2009 9 PDF ↓
16 Sep 2008 363a Return made up to 26/08/08; full list of members 4 PDF ↓
16 Sep 2008 288c Director's change of particulars / michael papanicolaou / 26/08/2008 1 PDF ↓

Source: Companies House and its live updates. View on Companies House