GEOMARK CONSTRUCTION LTD

Company 14592230 • Liquidation Liquidator appointed • Private limited company
Company age
3 years

Company overview

Incorporation date
14 January 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 21 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 21 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

GEOMARK CONSTRUCTION LTD is a private limited company incorporated on 14 January 2023, with its registered office in Guildford. Companies House lists its business as other specialised construction activities not elsewhere classified. Its most recent accounts were made up to 31 January 2026.

On 21 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 21 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 8 October 2026 and accounts filed on 25 September 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

Industry classification (SIC codes)

43999

Officers & directors (1)

BROOKMAN, George Mark

Director

Appointed: 14 January 2023

Active

Recent filing history (14)

29 October 2026

Statement of affairs

Insolvency • Form LIQ02

29 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

29 October 2026

Resolutions

Resolution • Form RESOLUTIONS

8 October 2026

Registered office address changed from 7 Sunray Estate Sandhurst GU47 8EQ England to C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 8 October 2026

Address • Form AD01

25 September 2026

Total exemption full accounts made up to 31 January 2026

Accounts • Form AA

20 January 2026

Confirmation statement made on 13 January 2026 with updates

Confirmation statement • Form CS01

5 January 2026

Registered office address changed from 12 Colbred Corner Fleet GU51 2UE England to 7 Sunray Estate Sandhurst GU47 8EQ on 5 January 2026

Address • Form AD01

7 October 2025

Total exemption full accounts made up to 31 January 2025

Accounts • Form AA

20 January 2025

Confirmation statement made on 13 January 2025 with updates

Confirmation statement • Form CS01

23 July 2024

Registered office address changed from 74 Ivy Drive Lightwater Surrey GU18 5YT England to 12 Colbred Corner Fleet GU51 2UE on 23 July 2024

Address • Form AD01

22 July 2024

Total exemption full accounts made up to 31 January 2024

Accounts • Form AA

15 January 2024

Confirmation statement made on 13 January 2024 with updates

Confirmation statement • Form CS01

27 October 2023

Registered office address changed from 98 Ellis Road Crowthorne RG45 6PH England to 74 Ivy Drive Lightwater Surrey GU18 5YT on 27 October 2023

Address • Form AD01

14 January 2023

Incorporation

Incorporation • Form NEWINC

Persons with significant control (1)

Mr George Mark Brookman

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 14 January 2023

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 15 October 2026

Practitioners:

Douglas John Pinteau - 2nd Floor Shaw House 3 Tunsgate

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Filing status

Accounts

Next due: 31 October 2027

Confirmation statement

Next due: 27 January 2027

Additional information

Has charges No
Super secure PSCs No