ETIVE GEOCONSULTING LIMITED

Active Private Limited Company Incorporated 11 Apr 2007

Checks

No warning signs 11 clear · 3 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
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 30 Apr 2026 · See it · 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 Jan 2028.
Companies House register
Clear
Confirmation statement on time
Next due 25 Apr 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 11 Apr 2007 (19 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

Registered office

60 CONSTITUTION STREET, LEITH, EDINBURGH, EH6 6RR
As filed with Companies House.
Nature of business
- 72110 Research and experimental development on biotechnology
Accounts

Next due
31 Jan 2028

Last made up to
30 Apr 2026

Type
MICRO ENTITY
Confirmation statement

Next due
25 Apr 2027

Last made up to
11 Apr 2026
Charges

Outstanding
0

All time
0
Names
1. ETIVE GEOCONSULTING LIMITED 11 Apr 2007 – now

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Apr 2026	not published	not published	—	—	1
30 Apr 2025	not published	not published	—	—	1
30 Apr 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):

Mr J M Sedgwick · Director, named in the accounts to 30 Apr 2026

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr John Mccallum Sedgwick	Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors	6 Apr 2016	—	April 1961	British · Scotland

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

Ask about this company

Questions

Is ETIVE GEOCONSULTING LIMITED still trading?

The register shows ETIVE GEOCONSULTING LIMITED as active.

What does ETIVE GEOCONSULTING LIMITED do?

It files the industry code 72110 (Research and experimental development on biotechnology).

When was ETIVE GEOCONSULTING LIMITED set up?

It was incorporated on 11 April 2007.

When are ETIVE GEOCONSULTING LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is ETIVE GEOCONSULTING LIMITED's next confirmation statement due?

By 25 April 2027.

Similar companies

Same industry code (72110), active, set up around the same time. More in this industry →

The file

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

Date	Form	Description	Pages	Document
1 Jul 2026	AA	Accounts (micro entity), made up to 30 Apr 2026	5	PDF ↓
13 Apr 2026	CS01	Confirmation statement, no changes, made up to 11 Apr 2026	3	PDF ↓
3 Dec 2025	AA	Accounts (micro entity), made up to 30 Apr 2025	5	PDF ↓
11 Apr 2025	CS01	Confirmation statement, no changes, made up to 11 Apr 2025	3	PDF ↓
30 Jul 2024	AA	Accounts (micro entity), made up to 30 Apr 2024	5	PDF ↓
11 Apr 2024	CS01	Confirmation statement, no changes, made up to 11 Apr 2024	3	PDF ↓
9 Jan 2024	AA	Accounts (micro entity), made up to 30 Apr 2023	5	PDF ↓
11 Apr 2023	CS01	Confirmation statement, no changes, made up to 11 Apr 2023	3	PDF ↓
19 Jan 2023	AA	Accounts (micro entity), made up to 30 Apr 2022	6	PDF ↓
25 Apr 2022	CS01	Confirmation statement, no changes, made up to 11 Apr 2022	3	PDF ↓
31 Aug 2021	AA	Accounts (micro entity), made up to 30 Apr 2021	6	PDF ↓
12 Apr 2021	CS01	Confirmation statement, no changes, made up to 11 Apr 2021	3	PDF ↓
30 Jul 2020	AA	Accounts (micro entity), made up to 30 Apr 2020	6	PDF ↓
16 Apr 2020	CS01	Confirmation statement, with changes, made up to 11 Apr 2020	4	PDF ↓
25 Jul 2019	AA	Accounts (micro entity), made up to 30 Apr 2019	6	PDF ↓
19 Apr 2019	CS01	Confirmation statement, with changes, made up to 11 Apr 2019	4	PDF ↓
20 Nov 2018	AA	Accounts (micro entity), made up to 30 Apr 2018	6	PDF ↓
20 Apr 2018	CS01	Confirmation statement, with changes, made up to 11 Apr 2018	4	PDF ↓
27 Oct 2017	AA	Accounts (micro entity), made up to 30 Apr 2017	6	PDF ↓
12 Apr 2017	CS01	Confirmation statement, with changes, made up to 11 Apr 2017	5	PDF ↓
29 Jun 2016	AA	Accounts (total exemption small), made up to 30 Apr 2016	7	PDF ↓
6 May 2016	AR01	Annual return company with made up date full list shareholders, made up to 11 Apr 2016	5	PDF ↓
27 Aug 2015	AA	Accounts (total exemption small), made up to 30 Apr 2015	7	PDF ↓
22 Apr 2015	AR01	Annual return company with made up date full list shareholders, made up to 11 Apr 2015	5	PDF ↓
5 Nov 2014	AA	Accounts (total exemption full), made up to 30 Apr 2014	10	PDF ↓
21 May 2014	AR01	Annual return company with made up date full list shareholders, made up to 11 Apr 2014	5	PDF ↓
1 Oct 2013	AA	Accounts (total exemption full), made up to 30 Apr 2013	19	PDF ↓
18 Apr 2013	AR01	Annual return company with made up date full list shareholders, made up to 11 Apr 2013	5	PDF ↓
20 Aug 2012	AA	Accounts (total exemption small), made up to 30 Apr 2012	6	PDF ↓
1 May 2012	AR01	Annual return company with made up date full list shareholders, made up to 11 Apr 2012	5	PDF ↓
10 Oct 2011	AA	Accounts (total exemption small), made up to 30 Apr 2011	6	PDF ↓
4 May 2011	AR01	Annual return company with made up date full list shareholders, made up to 11 Apr 2011	5	PDF ↓
2 Jul 2010	AA	Accounts (total exemption small), made up to 30 Apr 2010	5	PDF ↓
27 Apr 2010	AR01	Annual return company with made up date full list shareholders, made up to 11 Apr 2010	5	PDF ↓
27 Apr 2010	CH03	Change person secretary company with change date: Kim Yvonne Rowswell	1	PDF ↓
27 Apr 2010	CH01	Director's details changed: Kim Yvonne Rowswell	2	PDF ↓
27 Apr 2010	CH01	Director's details changed: John Mccallum Sedgwick	2	PDF ↓
24 Aug 2009	AA	Accounts (total exemption small), made up to 30 Apr 2009	6	PDF ↓
23 Apr 2009	363a	Return made up to 11/04/09; full list of members	4	PDF ↓
13 Oct 2008	AA	Accounts (total exemption small), made up to 30 Apr 2008	6	PDF ↓
7 May 2008	363a	Return made up to 11/04/08; full list of members	4	PDF ↓
24 Sep 2007	288a	New director appointed	2	PDF ↓
28 Aug 2007	288a	New director appointed	2	PDF ↓
10 May 2007	288a	New secretary appointed;new director appointed	2	PDF ↓
2 May 2007	88(2)R	Ad 26/04/07--------- £ si 99@1=99 £ ic 1/100	2	PDF ↓
23 Apr 2007	288b	Secretary resigned	1	PDF ↓
23 Apr 2007	288b	Director resigned	1	PDF ↓
23 Apr 2007	RESOLUTIONS	Resolutions	1	PDF ↓
11 Apr 2007	NEWINC	Incorporated	30	PDF ↓

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

ETIVE GEOCONSULTING LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names