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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 39 years ago.
Status
Active
Active since 21 years ago
Company No
01956990
Private limited company
Age
39 years
Incorporated 11 November 1985
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
4 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Pgs.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
William Ashby
Director • Director • Evp New Energy Solutions • British • Lives in UK • Born in Dec 1975
Ms Merethe Bryn
Director • Vice President, Global Tax, PGS • Norwegian • Lives in Norway • Born in Oct 1973
Emma Louise Taylor
Director • Global Facility Leader • British • Lives in UK • Born in Jun 1974
Christopher Drage
Director • Sales Director • British • Lives in England • Born in Jun 1966
Mr Gottfred Langseth
Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Petroleum Geo-Services (UK) Limited
Mr Gottfred Langseth, William Ashby, and 2 more are mutual people.
Active
PGS Exploration (UK) Limited
Mr Gottfred Langseth, William Ashby, and 2 more are mutual people.
Active
Panoceanic Energy Limited
Mr Gottfred Langseth, Emma Louise Taylor, and 1 more are mutual people.
Active
PGS Seismic Services Limited
William Ashby, Emma Louise Taylor, and 1 more are mutual people.
Active
TGS 4C Offshore Limited
Emma Louise Taylor and William James Charles Ashby are mutual people.
Active
NS Investments One (UK) Limited
Emma Louise Taylor and William James Charles Ashby are mutual people.
Active
Spectrum Geo Limited
Emma Louise Taylor is a mutual person.
Active
PGS Pension Trustee Limited
Mr Gottfred Langseth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
3 Months Ago on 2 Jul 2025
Ms Emma Louise Taylor Appointed
7 Months Ago on 15 Mar 2025
Mr William Ashby Appointed
7 Months Ago on 15 Mar 2025
Christopher Drage Resigned
7 Months Ago on 15 Mar 2025
Merethe Bryn Resigned
7 Months Ago on 15 Mar 2025
Sven Borre Larsen Resigned
7 Months Ago on 15 Mar 2025
Mr. Sven Borre Larsen Appointed
1 Year 1 Month Ago on 27 Aug 2024
Gottfred Langseth Resigned
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 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
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Repayment History
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