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 14 clear

What was checked
  • 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
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • 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
Yiannakis John Papanicolaou Director 26 Aug 2004 — November 1970 British · England
Michael Papanicolaou Director 26 Aug 2004 — July 1973 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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Questions

Is GEOLOGY LIMITED still trading?

The register shows GEOLOGY LIMITED as active.

What does GEOLOGY LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was GEOLOGY LIMITED set up?

It was incorporated on 26 August 2004.

When are GEOLOGY LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is GEOLOGY LIMITED's next confirmation statement due?

By 2 September 2027.

Who runs GEOLOGY LIMITED?

GEOLOGY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 05547346 A. F. M. DESIGN LTD Active Private Limited Company Inc. 26 Aug 2005 82990 · Other business support service activities n.e.c.
  2. 05547852 BK3 TRAINING LIMITED Active Private Limited Company Inc. 26 Aug 2005 82990 · Other business support service activities n.e.c.
  3. NI056342 COGRY MILL HOLDINGS LIMITED Active Private Limited Company Inc. 26 Aug 2005 82990 · Other business support service activities n.e.c.
  4. 05547789 DE HAVILLAND WORLDWIDE LIMITED Active Private Limited Company Inc. 26 Aug 2005 82990 · Other business support service activities n.e.c.
  5. SC289485 LOCH NESS COUNTRY HOUSE HOTEL LIMITED Active Private Limited Company Inc. 26 Aug 2005 82990 · Other business support service activities n.e.c.

The file

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

DateFormDescriptionPagesDocument
26 Aug 2008 AA Accounts (total exemption full), made up to 31 Mar 2008 9 PDF ↓
19 Sep 2007 363a Return made up to 26/08/07; full list of members 2 PDF ↓
19 Sep 2007 288c Secretary's particulars changed;director's particulars changed 1 PDF ↓
17 Aug 2007 AA Accounts (total exemption full), made up to 31 Mar 2007 9 PDF ↓
21 Nov 2006 AA Accounts (total exemption full), made up to 31 Mar 2006 9 PDF ↓
13 Nov 2006 363a Return made up to 26/08/06; full list of members 2 PDF ↓
10 Jan 2006 AA Accounts (total exemption full), made up to 31 Mar 2005 7 PDF ↓
24 Nov 2005 288b Secretary resigned 1 PDF ↓
24 Nov 2005 288a New secretary appointed 1 PDF ↓
27 Sep 2005 363a Return made up to 26/08/05; full list of members 2 PDF ↓
28 Sep 2004 225 Accounting reference date shortened from 31/08/05 to 31/03/05 1 PDF ↓
14 Sep 2004 88(2)R Ad 26/08/04--------- £ si 98@1=98 £ ic 2/100 2 PDF ↓
14 Sep 2004 288a New secretary appointed 2 PDF ↓
14 Sep 2004 288a New director appointed 2 PDF ↓
14 Sep 2004 288a New director appointed 2 PDF ↓
6 Sep 2004 288b Secretary resigned 1 PDF ↓
6 Sep 2004 288b Director resigned 1 PDF ↓
6 Sep 2004 287 Registered office changed on 06/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW 1 PDF ↓
3 Sep 2004 RESOLUTIONS Resolutions 6 PDF ↓
26 Aug 2004 NEWINC Incorporated 16 PDF ↓

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