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Spectrum Geo Limited

Spectrum Geo Limited is an active company incorporated on 17 January 1986 with the registered office located in Weybridge, Surrey. Spectrum Geo Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01979422
Private limited company
Age
39 years
Incorporated 17 January 1986
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 4 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 30 September 2025 (23 days remaining)
Contact
Address
4, The Heights
Brooklands
Weybridge
KT13 0NY
England
Address changed on 4 Nov 2024 (10 months ago)
Previous address was Dukes Court, Duke Street Duke Street Woking GU21 5BH England
Telephone
01483730201
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive, Energy Industry • British • Lives in England • Born in Dec 1975
Director • VP Global Facilities & Employee Experience • British • Lives in UK • Born in Jun 1974
Director • SVP - Sales • American • Lives in England • Born in Jun 1971
TGS Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TGS Geophysical Company (UK) Limited
William James Charles Ashby, Linda Santiago, and 1 more are mutual people.
Active
TGS Geophysical Investments Limited
William James Charles Ashby, Linda Santiago, and 1 more are mutual people.
Active
NS Investments One (UK) Limited
Linda Santiago and Emma Louise Taylor are mutual people.
Active
Panoceanic Energy Limited
Emma Louise Taylor is a mutual person.
Active
PGS Geophysical (Angola) Ltd
Emma Louise Taylor is a mutual person.
Active
Petroleum Geo-Services (UK) Limited
Emma Louise Taylor is a mutual person.
Active
PGS Exploration (UK) Limited
Emma Louise Taylor is a mutual person.
Active
PGS Seismic Services 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
£1.87M
Decreased by £2.34M (-56%)
Turnover
£9.9M
Decreased by £21.35M (-68%)
Employees
30
Decreased by 4 (-12%)
Total Assets
£71.59M
Decreased by £9.66M (-12%)
Total Liabilities
-£37.49M
Decreased by £8.52M (-19%)
Net Assets
£34.1M
Decreased by £1.14M (-3%)
Debt Ratio (%)
52%
Decreased by 4.26% (-8%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Charge Satisfied
9 Months Ago on 10 Dec 2024
Charge Satisfied
9 Months Ago on 10 Dec 2024
New Charge Registered
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Emma Taylor Appointed
12 Months Ago on 11 Sep 2024
Linda Santiago Resigned
12 Months Ago on 11 Sep 2024
Tgs Asa (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Change of details for Tgs Asa as a person with significant control on 1 July 2024
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Satisfaction of charge 019794220008 in full
Submitted on 10 Dec 2024
Satisfaction of charge 019794220009 in full
Submitted on 10 Dec 2024
Registration of charge 019794220010, created on 3 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 28 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Registered office address changed from Dukes Court, Duke Street Duke Street Woking GU21 5BH England to 4, the Heights Brooklands Weybridge KT13 0NY on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Emma Taylor as a director on 11 September 2024
Submitted on 20 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year