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PGS Geophysical (Angola) Ltd

PGS Geophysical (Angola) Ltd is an active company incorporated on 11 November 1985 with the registered office located in Weybridge, Surrey. PGS Geophysical (Angola) Ltd was registered 40 years ago.
Status
Active
Active since 21 years ago
Company No
01956990
Private limited company
Age
40 years
Incorporated 11 November 1985
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 July 2025 (4 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
4 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Global Facility Leader • British • Lives in UK • Born in Jun 1974
Director • Evp New Energy Solutions • British • Lives in UK • Born in Dec 1975
Petroleum Geo-Services (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Panoceanic Energy Limited
William James Charles Ashby and Emma Louise Taylor are mutual people.
Active
Petroleum Geo-Services (UK) Limited
William James Charles Ashby and Emma Louise Taylor are mutual people.
Active
PGS Exploration (UK) Limited
William James Charles Ashby and Emma Louise Taylor are mutual people.
Active
PGS Seismic Services Limited
William James Charles Ashby and Emma Louise Taylor are mutual people.
Active
TGS 4C Offshore Limited
William James Charles Ashby and Emma Louise Taylor are mutual people.
Active
NS Investments One (UK) Limited
William James Charles Ashby and Emma Louise Taylor are mutual people.
Active
Spectrum Geo Limited
Emma Louise Taylor is a mutual person.
Active
TGS Geophysical Company (UK) Limited
Emma Louise Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£82K
Increased by £14K (+21%)
Turnover
£2.13M
Increased by £1.05M (+97%)
Employees
20
Same as previous period
Total Assets
£413K
Decreased by £591K (-59%)
Total Liabilities
-£5.49M
Increased by £572K (+12%)
Net Assets
-£5.07M
Decreased by £1.16M (+30%)
Debt Ratio (%)
1328%
Increased by 838.74% (+171%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Aug 2025
Full Accounts Submitted
5 Months Ago on 2 Jul 2025
Ms Emma Louise Taylor Appointed
8 Months Ago on 15 Mar 2025
Mr William Ashby Appointed
8 Months Ago on 15 Mar 2025
Christopher Drage Resigned
8 Months Ago on 15 Mar 2025
Merethe Bryn Resigned
8 Months Ago on 15 Mar 2025
Sven Borre Larsen Resigned
8 Months Ago on 15 Mar 2025
Mr. Sven Borre Larsen Appointed
1 Year 3 Months Ago on 27 Aug 2024
Gottfred Langseth Resigned
1 Year 3 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Aug 2024
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jul 2025
Appointment of Mr William Ashby as a director on 15 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Sven Borre Larsen as a director on 15 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Merethe Bryn as a director on 15 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Christopher Drage as a director on 15 March 2025
Submitted on 27 Mar 2025
Appointment of Ms Emma Louise Taylor as a director on 15 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Gottfred Langseth as a director on 27 August 2024
Submitted on 18 Sep 2024
Appointment of Mr. Sven Borre Larsen as a director on 27 August 2024
Submitted on 18 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 5 Aug 2024
Repayment History
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