Next Geosolutions Ukcs Limited

Company Name	Next Geosolutions Ukcs Limited
Company Status	Active
Company Number	06441514
Category	Private Limited Company
Incorporation Date	30 November 2007(16 years, 5 months ago)
Previous Name	RMS Submarine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Giuseppe Maffia
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	10 April 2017(9 years, 4 months after company formation)
Appointment Duration	7 years
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR

Director Name	Mr Giovanni Ranieri
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	10 April 2017(9 years, 4 months after company formation)
Appointment Duration	7 years
Role	Chief Executive Officer
Country of Residence	Italy
Correspondence Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR

Director Name	Mr Attilio Ievoli
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	07 February 2023(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR

Director Name	Mr Eckhard Georg Michael Bruckschen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Master Mariner
Country of Residence	England
Correspondence Address	17 Church Lane Cottenham Cambridge CB24 8SN

Director Name	Ms Anja Schmorleiz
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Church Lane Cottenham Cambridge CB24 8SN

Secretary Name	Anja Schmorleiz
Nationality	German
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Church Lane Cottenham Cambridge CB24 8SN

Director Name	Mr Arron John Burrows
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(5 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 2017)
Role	Hydrographic Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Church Lane Cottenham Cambridge CB24 8SN

Director Name	Mr Perry Roger Balls
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(5 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 October 2023)
Role	Hydrographic Surveyor
Country of Residence	England
Correspondence Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR

Director Name	Mr Attilio Ievoli
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 April 2017(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Maurizio Vetere
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 May 2019(11 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 February 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Contact

Website	rmssubmarine.com
Email address	[email protected]
Telephone	01284 330470
Telephone region	Bury-St-Edmunds

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,925
Cash	£15,817
Current Liabilities	£5,093

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

24 April 2015	Delivered on: 7 May 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
26 July 2013	Delivered on: 31 July 2013 Satisfied on: 23 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 14 November 2020 with updates (4 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
13 December 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
18 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
3 June 2019	Termination of appointment of a director (1 page)
3 June 2019	Termination of appointment of Attilio Ievoli as a director on 15 May 2019 (1 page)
31 May 2019	Appointment of Maurizio Vetere as a director on 15 May 2019 (2 pages)
9 January 2019	Confirmation statement made on 14 November 2018 with no updates (3 pages)
14 November 2018	Director's details changed for Mr Attilio Ievoli on 14 November 2018 (2 pages)
14 November 2018	Director's details changed for Mr Giovanni Ranieri on 14 November 2018 (2 pages)
14 November 2018	Director's details changed for Mr Giuseppe Maffia on 14 November 2018 (2 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
7 June 2018	Registered office address changed from 4th Floor, Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 7 June 2018 (1 page)
19 February 2018	Confirmation statement made on 30 November 2017 with updates (5 pages)
19 February 2018	Notification of Next Geosolutions Ltd as a person with significant control on 10 April 2017 (2 pages)
19 February 2018	Cessation of Perry Roger Balls as a person with significant control on 10 April 2017 (1 page)
19 February 2018	Cessation of Arron John Burrows as a person with significant control on 10 April 2017 (1 page)
19 February 2018	Cessation of Anja Schmorleiz as a person with significant control on 10 April 2017 (1 page)
16 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14 (3 pages)
16 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14 (3 pages)
29 April 2017	Particulars of variation of rights attached to shares (2 pages)
29 April 2017	Particulars of variation of rights attached to shares (2 pages)
29 April 2017	Change of share class name or designation (2 pages)
29 April 2017	Change of share class name or designation (2 pages)
27 April 2017	Resolutions RES13 ‐ Dividends 07/04/2017 RES12 ‐ Resolution of varying share rights or name (4 pages)
27 April 2017	Resolutions RES13 ‐ Dividends 07/04/2017 RES12 ‐ Resolution of varying share rights or name (4 pages)
26 April 2017	Satisfaction of charge 064415140002 in full (1 page)
26 April 2017	Satisfaction of charge 064415140002 in full (1 page)
19 April 2017	Termination of appointment of Anja Schmorleiz as a secretary on 10 April 2017 (1 page)
19 April 2017	Registered office address changed from 17 Church Lane Cottenham Cambridge CB24 8SN to 4th Floor, Imperial House 15 Kingsway London WC2B 6UN on 19 April 2017 (1 page)
19 April 2017	Appointment of Mr Giuseppe Maffia as a director on 10 April 2017 (2 pages)
19 April 2017	Termination of appointment of Arron John Burrows as a director on 10 April 2017 (1 page)
19 April 2017	Appointment of Mr Giovanni Ranieri as a director on 10 April 2017 (2 pages)
19 April 2017	Appointment of Mr Giuseppe Maffia as a director on 10 April 2017 (2 pages)
19 April 2017	Termination of appointment of Arron John Burrows as a director on 10 April 2017 (1 page)
19 April 2017	Appointment of Mr Giovanni Ranieri as a director on 10 April 2017 (2 pages)
19 April 2017	Termination of appointment of Anja Schmorleiz as a director on 10 April 2017 (1 page)
19 April 2017	Termination of appointment of Anja Schmorleiz as a director on 10 April 2017 (1 page)
19 April 2017	Termination of appointment of Eckhard Georg Michael Bruckschen as a director on 10 April 2017 (1 page)
19 April 2017	Appointment of Mr Attilio Ievoli as a director on 10 April 2017 (2 pages)
19 April 2017	Registered office address changed from 17 Church Lane Cottenham Cambridge CB24 8SN to 4th Floor, Imperial House 15 Kingsway London WC2B 6UN on 19 April 2017 (1 page)
19 April 2017	Appointment of Mr Attilio Ievoli as a director on 10 April 2017 (2 pages)
19 April 2017	Termination of appointment of Anja Schmorleiz as a secretary on 10 April 2017 (1 page)
19 April 2017	Termination of appointment of Eckhard Georg Michael Bruckschen as a director on 10 April 2017 (1 page)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
10 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (6 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (6 pages)
7 May 2015	Registration of charge 064415140002, created on 24 April 2015 (24 pages)
7 May 2015	Registration of charge 064415140002, created on 24 April 2015 (24 pages)
23 March 2015	Satisfaction of charge 064415140001 in full (1 page)
23 March 2015	Satisfaction of charge 064415140001 in full (1 page)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (6 pages)
3 December 2014	Registered office address changed from Unit 11 Moseleys Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY England to 17 Church Lane Cottenham Cambridge CB24 8SN on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Unit 11 Moseleys Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY England to 17 Church Lane Cottenham Cambridge CB24 8SN on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Unit 11 Moseleys Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY England to 17 Church Lane Cottenham Cambridge CB24 8SN on 3 December 2014 (1 page)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 September 2014	Registered office address changed from 17 Church Lane Cottenham Cambridge CB24 8SN England to Unit 11 Moseleys Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from 17 Church Lane Cottenham Cambridge CB24 8SN England to Unit 11 Moseleys Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY on 11 September 2014 (1 page)
17 January 2014	Registered office address changed from Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE on 17 January 2014 (1 page)
17 January 2014	Registered office address changed from Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE on 17 January 2014 (1 page)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (6 pages)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (6 pages)
18 December 2013	Registered office address changed from 17 Church Lane Cottenham Cambridge Cambridgeshire CB24 8SN United Kingdom on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from 17 Church Lane Cottenham Cambridge Cambridgeshire CB24 8SN United Kingdom on 18 December 2013 (1 page)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 July 2013	Registration of charge 064415140001 (15 pages)
31 July 2013	Registration of charge 064415140001 (15 pages)
3 May 2013	Appointment of Mr Perry Balls as a director (2 pages)
3 May 2013	Appointment of Mr Perry Balls as a director (2 pages)
18 March 2013	Appointment of Mr Arron John Burrows as a director (2 pages)
18 March 2013	Appointment of Mr Arron John Burrows as a director (2 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2012	Director's details changed for Eckhard Georg Michael Bruckschen on 30 November 2012 (2 pages)
4 December 2012	Director's details changed for Eckhard Georg Michael Bruckschen on 30 November 2012 (2 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
10 July 2012	Registered office address changed from 8 Tower Close, Cottenham Cambridge Cambridgeshire CB24 8UR on 10 July 2012 (1 page)
10 July 2012	Secretary's details changed for Anja Schmorleiz on 10 July 2012 (1 page)
10 July 2012	Director's details changed for Anja Schmorleiz on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Eckhard Georg Michael Bruckschen on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Eckhard Georg Michael Bruckschen on 10 July 2012 (2 pages)
10 July 2012	Registered office address changed from 8 Tower Close, Cottenham Cambridge Cambridgeshire CB24 8UR on 10 July 2012 (1 page)
10 July 2012	Secretary's details changed for Anja Schmorleiz on 10 July 2012 (1 page)
10 July 2012	Director's details changed for Anja Schmorleiz on 10 July 2012 (2 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Anja Schmorleiz on 30 November 2009 (2 pages)
14 December 2009	Director's details changed for Eckhard Georg Michael Bruckschen on 30 November 2009 (2 pages)
14 December 2009	Director's details changed for Eckhard Georg Michael Bruckschen on 30 November 2009 (2 pages)
14 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Anja Schmorleiz on 30 November 2009 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
4 August 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
2 February 2009	Return made up to 30/11/08; full list of members (4 pages)
2 February 2009	Return made up to 30/11/08; full list of members (4 pages)
30 November 2007	Incorporation (32 pages)
30 November 2007	Incorporation (32 pages)

Next Geosolutions Ukcs Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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