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Companies House/London/Company profile

EAST POINT GEO LTD

Active
10112772·incorporated 2016-04-08

EAST POINT GEO LTD is an active UK private limited company, incorporated on 8 April 2016 at Companies House (number 10112772; OpenRegistry canonical ID GB-10112772-east-point-geo-ltd). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 4,824 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-08
Registered Address
1ST FLOOR, THE NORTHERN & SHELL BUILDING, LOWER THAMES STREET, LONDON, EC3R 6EN, ENGLAND
SIC
71200 — Technical testing and analysis
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 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EAST POINT GEO LTD has 1 person with significant control on file:

  • Abl Group Asa (Norway reg. 913757424). Notified 2021-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dr Thomas Edward Gray born 1980 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2021-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Andrew Mills born 1975 resident in United Kingdom, British national. Notified 2017-06-01. Ceased 2021-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Richard Rushton born 1985 resident in England, British national. Notified 2017-06-01. Ceased 2021-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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