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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Vetere, Maurizio
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ 2023-02-07
    OF - Director → CIF 0
  • 2
    Balls, Perry Roger
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2023-10-13
    OF - Director → CIF 0
    Mr Perry Roger Balls
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Domenico Ievoli
    Born in June 1943
    Individual (4 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Schmorleiz, Anja
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2017-04-10
    OF - Director → CIF 0
    Schmorleiz, Anja
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2017-04-10
    OF - Secretary → CIF 0
    Ms Anja Schmorleiz
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Ranieri, Giovanni
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Burrows, Arron John
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2017-04-10
    OF - Director → CIF 0
    Mr Arron John Burrows
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Ievoli, Attilio
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
    2017-04-10 ~ 2019-05-15
    OF - Director → CIF 0
  • 8
    Bruckschen, Eckhard Georg Michael
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2007-11-30 ~ 2017-04-10
    OF - Director → CIF 0
  • 9
    Maffia, Giuseppe
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 10
    MARSEA SHIPPING LTD - now
    NEXT GEOSOLUTIONS LTD
    - 2024-04-22 09359382
    4th Floor Imperial House, 15 Kingsway, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-10 ~ 2021-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEXT GEOSOLUTIONS UKCS LIMITED

Period: 2017-11-16 ~ now
Company number: 06441514
Registered names
NEXT GEOSOLUTIONS UKCS LIMITED - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-10,083,035 GBP2025-01-01 ~ 2025-12-31
-30,098,934 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-4,189,236 GBP2025-01-01 ~ 2025-12-31
-4,047,305 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
2,689,472 GBP2025-01-01 ~ 2025-12-31
5,940,458 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,030,726 GBP2025-01-01 ~ 2025-12-31
4,361,071 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
97,333 GBP2025-12-31
146,000 GBP2024-12-31
Property, Plant & Equipment
128,968 GBP2025-12-31
80,068 GBP2024-12-31
Fixed Assets
226,301 GBP2025-12-31
226,068 GBP2024-12-31
Debtors
3,033,007 GBP2025-12-31
13,072,121 GBP2024-12-31
Cash at bank and in hand
10,000,876 GBP2025-12-31
6,947,692 GBP2024-12-31
Current Assets
13,033,883 GBP2025-12-31
20,166,371 GBP2024-12-31
Net Current Assets/Liabilities
2,589,835 GBP2025-12-31
7,203,472 GBP2024-12-31
Total Assets Less Current Liabilities
2,816,136 GBP2025-12-31
7,429,540 GBP2024-12-31
Net Assets/Liabilities
2,790,126 GBP2025-12-31
7,417,629 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other miscellaneous reserve
758,400 GBP2025-12-31
758,400 GBP2024-12-31
Retained earnings (accumulated losses)
2,030,726 GBP2025-12-31
6,658,229 GBP2024-12-31
2,297,158 GBP2023-12-31
Equity
2,790,126 GBP2025-12-31
7,417,629 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,030,726 GBP2025-01-01 ~ 2025-12-31
4,361,071 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-6,658,229 GBP2025-01-01 ~ 2025-12-31
Audit Fees/Expenses
31,675 GBP2025-01-01 ~ 2025-12-31
25,750 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
482025-01-01 ~ 2025-12-31
422024-01-01 ~ 2024-12-31
Wages/Salaries
2,767,047 GBP2025-01-01 ~ 2025-12-31
2,712,827 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,542 GBP2025-01-01 ~ 2025-12-31
47,847 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
3,224,355 GBP2025-01-01 ~ 2025-12-31
3,001,362 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
277,683 GBP2025-01-01 ~ 2025-12-31
405,336 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,099 GBP2025-01-01 ~ 2025-12-31
-2,573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
163,365 GBP2025-12-31
150,587 GBP2024-12-31
Computers
374,936 GBP2025-12-31
241,237 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
538,301 GBP2025-12-31
391,824 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
146,607 GBP2025-12-31
109,863 GBP2024-12-31
Computers
262,726 GBP2025-12-31
201,893 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
409,333 GBP2025-12-31
311,756 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
36,744 GBP2025-01-01 ~ 2025-12-31
Computers
60,833 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,577 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
16,758 GBP2025-12-31
40,724 GBP2024-12-31
Computers
112,210 GBP2025-12-31
39,344 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
68,389 GBP2025-12-31
261,216 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
840,424 GBP2025-12-31
0 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,869,474 GBP2025-12-31
55,111 GBP2024-12-31
Other Debtors
Current
30,168 GBP2025-12-31
30,168 GBP2024-12-31
Prepayments/Accrued Income
Current
224,552 GBP2025-12-31
12,725,626 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-12-31
4,171,296 GBP2024-12-31
Trade Creditors/Trade Payables
Current
134,716 GBP2025-12-31
3,517,519 GBP2024-12-31
Amounts owed to group undertakings
Current
112,452 GBP2025-12-31
1,398,851 GBP2024-12-31
Corporation Tax Payable
Current
0 GBP2025-12-31
653,743 GBP2024-12-31
Other Taxation & Social Security Payable
Current
102,895 GBP2025-12-31
1,257,312 GBP2024-12-31
Other Creditors
Current
2,142 GBP2025-12-31
14,381 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,433,614 GBP2025-12-31
1,949,797 GBP2024-12-31
Bank Borrowings
0 GBP2025-12-31
4,171,296 GBP2024-12-31
Total Borrowings
Current
0 GBP2025-12-31
4,171,296 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-12-31
400 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2025-12-31
400 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2025-12-31
200 shares2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
159,541 GBP2025-12-31
120,000 GBP2024-12-31
Between two and five year
439,739 GBP2025-12-31
360,000 GBP2024-12-31
More than five year
360,000 GBP2025-12-31
480,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
959,280 GBP2025-12-31
960,000 GBP2024-12-31
  • NEXT GEOSOLUTIONS UKCS LIMITED
    Info
    RMS SUBMARINE LIMITED - 2017-11-16
    Registered number 06441514
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2007-11-30 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.