opendata.bot
Company number
04210619

GEOPOLITICAL SOLUTIONS LTD

Officer · VARNISH, Shirley Anne, Dr and 8 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GEOPOLITICAL SOLUTIONS LTD
Company number
04210619
Registered office
LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY, UNITED KINGDOM · 809 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 May 2001
Status
Active
Age
25 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
28 Aug 2027
Confirmation statement — last
14 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

secretary
Appointed 01/09/2008
Active
director
Appointed 30/01/2023
Active
director
Appointed 03/05/2001
Active
director
Appointed 01/09/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Shirley Anne Varnish
owns 75–100% of shares · holds 75–100% of voting rights
Notified 22/05/2017
Mr Peter Varnish
owns 75–100% of shares · holds 75–100% of voting rights
Notified 22/05/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Shirley Anne Varnish
born 08/1945 · England owns 75–100% of shares · holds 75–100% of votes Notified 22/05/2017
Mr Peter Varnish
born 05/1947 · England owns 75–100% of shares · holds 75–100% of votes Notified 22/05/2017 Controls 4 companies

Serving officers

secretary Appointed 01/09/2008
director Appointed 30/01/2023
director Appointed 03/05/2001
director Appointed 01/09/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2023 Director appointed VARNISH, David
22/05/2017 Person with significant control added Mr Peter Varnish
22/05/2017 Person with significant control added Dr Shirley Anne Varnish
01/09/2008 Director resigned STEWART, Andrew
01/09/2008 Secretary resigned STEWART, Andrew
01/09/2008 Director appointed VARNISH, Shirley Anne, Dr
01/09/2008 Secretary appointed VARNISH, Shirley Anne, Dr
01/03/2002 Director resigned MORRIS, Eric
04/05/2001 Director appointed MORRIS, Eric
03/05/2001 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
03/05/2001 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
03/05/2001 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
03/05/2001 Director appointed STEWART, Andrew
03/05/2001 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
03/05/2001 Secretary appointed STEWART, Andrew
03/05/2001 Director appointed VARNISH, Peter

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GEOPOLITICAL SOLUTIONS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of GEOPOLITICAL SOLUTIONS LTD?
According to the official registry, the company number of GEOPOLITICAL SOLUTIONS LTD is 04210619.
Where is GEOPOLITICAL SOLUTIONS LTD registered?
The registered office is LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY, UNITED KINGDOM.
Who runs GEOPOLITICAL SOLUTIONS LTD?
VARNISH, Shirley Anne, Dr is listed among the officers of GEOPOLITICAL SOLUTIONS LTD.
What is the SIC code of GEOPOLITICAL SOLUTIONS LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls GEOPOLITICAL SOLUTIONS LTD?
Dr Shirley Anne Varnish is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of GEOPOLITICAL SOLUTIONS LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About GEOPOLITICAL SOLUTIONS LTD (04210619)

GEOPOLITICAL SOLUTIONS LTD is a private limited company incorporated on 3 May 2001 and registered in the United Kingdom under company number 04210619. Its registered office is at LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 October 2025. 9 active officers are on record , and the person with significant control is Dr Shirley Anne Varnish. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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