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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 40 years ago.
Status
Active
Active since incorporation
Company No
01979422
Private limited company
Age
40 years
Incorporated 17 January 1986
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 November 2024 (1 year 2 months ago)
Next confirmation dated 10 November 2025
Was due on 24 November 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4, The Heights
Brooklands
Weybridge
KT13 0NY
England
Address changed on 4 Nov 2024 (1 year 2 months ago)
Previous address was Dukes Court, Duke Street Duke Street Woking GU21 5BH England
Telephone
01483730201
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • VP Global Facilities & Employee Experien • British • Lives in UK • Born in Jun 1974
Director • Executive, Energy Industry • British • Lives in England • Born in Dec 1975
TGS Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TGS Geophysical Company (UK) Limited
William James Charles Ashby and Emma Louise Taylor are mutual people.
Active
TGS Geophysical Investments Limited
William James Charles Ashby 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
TGS 4C Offshore Limited
Emma Louise Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£208K
Decreased by £1.66M (-89%)
Turnover
£13.42M
Increased by £3.52M (+36%)
Employees
27
Decreased by 3 (-10%)
Total Assets
£97.21M
Increased by £25.62M (+36%)
Total Liabilities
-£57.27M
Increased by £19.78M (+53%)
Net Assets
£39.94M
Increased by £5.84M (+17%)
Debt Ratio (%)
59%
Increased by 6.55% (+13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Nov 2024
Emma Taylor Appointed
1 Year 4 Months Ago on 11 Sep 2024
Linda Santiago Resigned
1 Year 4 Months Ago on 11 Sep 2024
Tgs Asa (PSC) Details Changed
1 Year 6 Months Ago on 1 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Nov 2025
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 019794220009 in full
Submitted on 10 Dec 2024
Satisfaction of charge 019794220008 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
Repayment History
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