Ltd Facts The UK company register, as filed

Register entry · No. SC236147

GEOPERM LIMITED

Active Private Limited Company Incorporated 30 Aug 2002

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • 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 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £1.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Aug 2002 (24 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 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    91 ALLER PLACE, LIVINGSTON, EH54 6RG

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    13 Sep 2027
    Last made up to
    30 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GEOPERM LIMITED 30 Aug 2002 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £1 —
31 Aug 2024 * not published not published — £1 —

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Stephen Elphick · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Stephen Conrad Elphick Ownership of shares 75 to 100 percent 6 Apr 2016 — March 1946 British · Scotland

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 GEOPERM LIMITED still trading?

The register shows GEOPERM LIMITED as active.

What does GEOPERM LIMITED do?

It files the industry code 74990 (Non-trading company).

When was GEOPERM LIMITED set up?

It was incorporated on 30 August 2002.

When are GEOPERM LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is GEOPERM LIMITED's next confirmation statement due?

By 13 September 2027.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04881766 17 BURROWS ROAD LIMITED Active Private Limited Company Inc. 29 Aug 2003 74990 · Non-trading company
  2. 04882069 BARCLAYS 1CP LEASING LIMITED Active Private Limited Company Inc. 29 Aug 2003 74990 · Non-trading company
  3. 04881131 MIDLAND LIFTS (INSTALLATIONS) LIMITED Active Private Limited Company Inc. 29 Aug 2003 74990 · Non-trading company
  4. 04881521 ROWOOD SIX MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 29 Aug 2003 74990 · Non-trading company
  5. 04881364 TALEO (UK) LIMITED Active Private Limited Company Inc. 29 Aug 2003 64209 · Activities of other holding companies n.e.c.

The file

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

DateFormDescriptionPagesDocument
31 Aug 2026 CS01 Confirmation statement, no changes, made up to 30 Aug 2026 3 PDF ↓
27 May 2026 AA Accounts (dormant), made up to 31 Aug 2025 2 PDF ↓
1 Sep 2025 CS01 Confirmation statement, no changes, made up to 30 Aug 2025 3 PDF ↓
13 Jun 2025 AA Accounts (dormant), made up to 31 Aug 2024 2 PDF ↓
30 Aug 2024 CS01 Confirmation statement, no changes, made up to 30 Aug 2024 3 PDF ↓
30 May 2024 AA Accounts (dormant), made up to 31 Aug 2023 2 PDF ↓
30 Aug 2023 CS01 Confirmation statement, no changes, made up to 30 Aug 2023 3 PDF ↓
29 May 2023 AA Accounts (dormant), made up to 31 Aug 2022 2 PDF ↓
6 Sep 2022 CS01 Confirmation statement, no changes, made up to 30 Aug 2022 3 PDF ↓
31 May 2022 AA Accounts (dormant), made up to 31 Aug 2021 2 PDF ↓
23 Oct 2021 CS01 Confirmation statement, no changes, made up to 30 Aug 2021 3 PDF ↓
31 May 2021 AA Accounts (dormant), made up to 31 Aug 2020 2 PDF ↓
8 Sep 2020 CS01 Confirmation statement, no changes, made up to 30 Aug 2020 3 PDF ↓
28 May 2020 AA Accounts (dormant), made up to 31 Aug 2019 2 PDF ↓
30 Aug 2019 CS01 Confirmation statement, no changes, made up to 30 Aug 2019 3 PDF ↓
30 May 2019 AA Accounts (dormant), made up to 31 Aug 2018 2 PDF ↓
12 Sep 2018 CS01 Confirmation statement, no changes, made up to 30 Aug 2018 3 PDF ↓
14 May 2018 AA Accounts (dormant), made up to 31 Aug 2017 2 PDF ↓
4 Jan 2018 PSC09 Withdrawal of a person with significant control statement 2 PDF ↓
4 Sep 2017 CS01 Confirmation statement, no changes, made up to 30 Aug 2017 3 PDF ↓
4 Sep 2017 PSC01 Person with significant control added 2 PDF ↓
24 May 2017 AA Accounts (dormant), made up to 31 Aug 2016 2 PDF ↓
3 Sep 2016 CS01 Confirmation statement, with changes, made up to 30 Aug 2016 5 PDF ↓
27 Apr 2016 AA Accounts (dormant), made up to 31 Aug 2015 2 PDF ↓
7 Sep 2015 AR01 Annual return company with made up date full list shareholders, made up to 30 Aug 2015 4 PDF ↓
28 May 2015 AA Accounts (dormant), made up to 31 Aug 2014 2 PDF ↓
25 Sep 2014 AR01 Annual return company with made up date full list shareholders, made up to 30 Aug 2014 4 PDF ↓
28 May 2014 AA Accounts (dormant), made up to 31 Aug 2013 2 PDF ↓
30 Aug 2013 AR01 Annual return company with made up date full list shareholders, made up to 30 Aug 2013 4 PDF ↓
13 Jul 2013 AA Accounts (dormant), made up to 31 Aug 2012 2 PDF ↓
10 Sep 2012 AR01 Annual return company with made up date full list shareholders, made up to 30 Aug 2012 4 PDF ↓
28 May 2012 AA Accounts (dormant), made up to 31 Aug 2011 2 PDF ↓
23 Sep 2011 AR01 Annual return company with made up date full list shareholders, made up to 30 Aug 2011 4 PDF ↓
15 May 2011 AA Accounts (dormant), made up to 31 Aug 2010 2 PDF ↓
24 Sep 2010 AR01 Annual return company with made up date full list shareholders, made up to 30 Aug 2010 4 PDF ↓
28 May 2010 AA Accounts (dormant), made up to 31 Aug 2009 2 PDF ↓
18 Sep 2009 363a Return made up to 30/08/09; full list of members 3 PDF ↓
25 Jun 2009 AA Accounts (dormant), made up to 31 Aug 2008 2 PDF ↓
16 Sep 2008 363a Return made up to 30/08/08; full list of members 3 PDF ↓
23 Jun 2008 AA Accounts (dormant), made up to 31 Aug 2007 2 PDF ↓
21 Sep 2007 363s Return made up to 30/08/07; no change of members 6 PDF ↓
25 Jun 2007 AA Accounts (dormant), made up to 31 Aug 2006 2 PDF ↓
26 Sep 2006 363s Return made up to 30/08/06; full list of members 6 PDF ↓
29 Jun 2006 AA Accounts (dormant), made up to 31 Aug 2005 1 PDF ↓
27 Sep 2005 363s Return made up to 30/08/05; full list of members 6 PDF ↓
20 Jul 2005 AA Accounts (dormant), made up to 31 Aug 2004 1 PDF ↓
6 Oct 2004 363s Return made up to 30/08/04; full list of members 6 PDF ↓
29 Jun 2004 AA Accounts (dormant), made up to 31 Aug 2003 2 PDF ↓
30 Sep 2003 363s Return made up to 30/08/03; full list of members 6 PDF ↓
30 Aug 2002 288b Secretary resigned 1 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House