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Companies House/London/Company profile

MAXWELL GEOSYSTEMS UK LTD

Active
09806884·incorporated 2015-10-03

MAXWELL GEOSYSTEMS UK LTD is an active UK private limited company, incorporated on 3 October 2015 at Companies House (number 09806884; OpenRegistry canonical ID GB-09806884-maxwell-geosystems-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-03
Registered Address
65A LOXLEY ROAD, WANDSWORTH, LONDON, SW18 3LL, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Persons with significant control

MAXWELL GEOSYSTEMS UK LTD has 1 person with significant control on file:

  • Dr. Angus Sean Maxwell born 1965 resident in Guernsey, British national. Notified 2016-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Maxwell Geosystems Ltd (Hong Kong reg. 912262). Notified 2016-04-06. Ceased 2016-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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