The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Ranieri, Giovanni
Born in April 1963Individual (4 offsprings)Officer
2017-04-10 ~ nowOF - Director → CIF 0 - 2
Mr Domenico Ievoli
Born in June 1943Individual (3 offsprings)Person with significant control 2021-12-21 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Maffia, Giuseppe
Born in June 1973Individual (2 offsprings)Officer 2017-04-10 ~ nowOF - Director → CIF 0 - 4
Ievoli, Attilio
Born in June 1973Individual (2 offsprings)Officer 2023-02-07 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Schmorleiz, Anja
Director born in August 1966Individual (2 offsprings)Officer 2007-11-30 ~ 2017-04-10OF - Director → CIF 0Schmorleiz, Anja
Individual (2 offsprings)Officer 2007-11-30 ~ 2017-04-10OF - Secretary → CIF 0Ms Anja Schmorleiz
Born in August 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-04-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Balls, Perry Roger
Hydrographic Surveyor born in November 1961IndividualOfficer 2013-04-01 ~ 2023-10-13OF - Director → CIF 0Mr Perry Roger Balls
Born in November 1961IndividualPerson with significant control 2016-04-06 ~ 2017-04-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Vetere, Maurizio
Director born in June 1972Individual (1 offspring)Officer 2019-05-15 ~ 2023-02-07OF - Director → CIF 0 - 4
Bruckschen, Eckhard Georg Michael
Master Mariner born in May 1964Individual (2 offsprings)Officer 2007-11-30 ~ 2017-04-10OF - Director → CIF 0 - 5
Burrows, Arron John
Hydrographic Surveyor born in October 1967Individual (1 offspring)Officer 2013-03-01 ~ 2017-04-10OF - Director → CIF 0Mr Arron John Burrows
Born in October 1967Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-04-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Ievoli, Attilio
Director born in June 1973Individual (2 offsprings)Officer 2017-04-10 ~ 2019-05-15OF - Director → CIF 0 - 7MARSEA SHIPPING LTD - now
NEXT GEOSOLUTIONS LTD
- 2024-04-22
4th Floor Imperial House, 15 Kingsway, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,399,722 GBP2022-12-31Person with significant control2017-04-10 ~ 2021-12-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NEXT GEOSOLUTIONS UKCS LIMITED
Previous name
RMS SUBMARINE LIMITED - 2017-11-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-30,098,934 GBP2024-01-01 ~ 2024-12-31
-26,599,110 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,047,305 GBP2024-01-01 ~ 2024-12-31
-3,989,783 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,940,458 GBP2024-01-01 ~ 2024-12-31
3,941,827 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,361,071 GBP2024-01-01 ~ 2024-12-31
2,924,209 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
146,000 GBP2024-12-31
195,352 GBP2023-12-31
Property, Plant & Equipment
80,068 GBP2024-12-31
74,414 GBP2023-12-31
Fixed Assets
226,068 GBP2024-12-31
269,766 GBP2023-12-31
Debtors
13,072,121 GBP2024-12-31
12,272,948 GBP2023-12-31
Cash at bank and in hand
6,947,692 GBP2024-12-31
6,499,258 GBP2023-12-31
Current Assets
20,166,371 GBP2024-12-31
18,922,590 GBP2023-12-31
Net Current Assets/Liabilities
7,203,472 GBP2024-12-31
2,786,792 GBP2023-12-31
Total Assets Less Current Liabilities
7,429,540 GBP2024-12-31
3,056,558 GBP2023-12-31
Net Assets/Liabilities
7,417,629 GBP2024-12-31
3,056,558 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other miscellaneous reserve
758,400 GBP2024-12-31
758,400 GBP2023-12-31
Retained earnings (accumulated losses)
6,658,229 GBP2024-12-31
2,297,158 GBP2023-12-31
-627,051 GBP2022-12-31
Equity
7,417,629 GBP2024-12-31
3,056,558 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,361,071 GBP2024-01-01 ~ 2024-12-31
2,924,209 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,750 GBP2024-01-01 ~ 2024-12-31
18,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
682024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Wages/Salaries
2,712,827 GBP2024-01-01 ~ 2024-12-31
2,307,471 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,847 GBP2024-01-01 ~ 2024-12-31
45,567 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,001,362 GBP2024-01-01 ~ 2024-12-31
2,573,868 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
405,336 GBP2024-01-01 ~ 2024-12-31
229,759 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,573 GBP2024-01-01 ~ 2024-12-31
423,152 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
150,587 GBP2024-12-31
128,138 GBP2023-12-31
Computers
241,237 GBP2024-12-31
194,146 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
391,824 GBP2024-12-31
322,284 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
109,863 GBP2024-12-31
76,791 GBP2023-12-31
Computers
201,893 GBP2024-12-31
171,079 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,756 GBP2024-12-31
247,870 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
33,072 GBP2024-01-01 ~ 2024-12-31
Computers
30,814 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
40,724 GBP2024-12-31
51,347 GBP2023-12-31
Computers
39,344 GBP2024-12-31
23,067 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
261,216 GBP2024-12-31
8,401,260 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
55,111 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
30,168 GBP2024-12-31
74,159 GBP2023-12-31
Prepayments/Accrued Income
Current
12,725,626 GBP2024-12-31
3,794,677 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
2,852 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
13,072,121 GBP2024-12-31
12,272,948 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,171,296 GBP2024-12-31
1,268,405 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,517,519 GBP2024-12-31
4,484,487 GBP2023-12-31
Amounts owed to group undertakings
Current
1,398,851 GBP2024-12-31
3,571,445 GBP2023-12-31
Corporation Tax Payable
Current
653,743 GBP2024-12-31
594,466 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,257,312 GBP2024-12-31
351,081 GBP2023-12-31
Other Creditors
Current
14,381 GBP2024-12-31
6,521 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,949,797 GBP2024-12-31
5,859,393 GBP2023-12-31
Creditors
Current
12,962,899 GBP2024-12-31
16,135,798 GBP2023-12-31
Bank Borrowings
4,171,296 GBP2024-12-31
1,268,405 GBP2023-12-31
Total Borrowings
Current
4,171,296 GBP2024-12-31
1,268,405 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Between two and five year
360,000 GBP2024-12-31
360,000 GBP2023-12-31
More than five year
480,000 GBP2024-12-31
600,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
960,000 GBP2024-12-31
1,080,000 GBP2023-12-31
NEXT GEOSOLUTIONS UKCS LIMITED
InfoRMS SUBMARINE LIMITED - 2017-11-16Registered number 064415146th Floor, Manfield House, 1 Southampton Street, London WC2R 0LRPRIVATE LIMITED COMPANY incorporated on 2007-11-30 (18 years). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.