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Petroleum Geo-Services (UK) Limited

Petroleum Geo-Services (UK) Limited is an active company incorporated on 23 November 1993 with the registered office located in Weybridge, Surrey. Petroleum Geo-Services (UK) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02874539
Private limited company
Age
31 years
Incorporated 23 November 1993
Size
Micro
Turnover is under £1M
Under 10 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 4 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)
Learn more about Petroleum Geo-Services (UK) Limited
Contact Update Details
Address
4 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Same address for the past 16 years
Telephone
01932 376000
Email
Available in Endole App
Website
Pgs.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
William Ashby
Director • Director • Evp New Energy Solutions • British • Lives in UK • Born in Dec 1975
Mr Gottfred Langseth
Director • Norwegian • Lives in Norway • Born in Aug 1966
Amund Soia
Director • VP Finance • Norwegian • Lives in United States • Born in Apr 1977
Emma Louise Taylor
Director • Global Facility Leader • British • Lives in UK • Born in Jun 1974
Ms Merethe Bryn
Director • Vice President, Global Tax, PGS • Norwegian • Lives in Norway • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
PGS Geophysical (Angola) Ltd
William Ashby, Emma Louise Taylor, and 2 more are mutual people.
Active
PGS Exploration (UK) Limited
William Ashby, Emma Louise Taylor, and 2 more are mutual people.
Active
Panoceanic Energy Limited
Emma Louise Taylor, William James Charles Ashby, 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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £6.86M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£110.11M
Increased by £36.49M (+50%)
Total Liabilities
-£6.7M
Increased by £3.1M (+86%)
Net Assets
£103.41M
Increased by £33.39M (+48%)
Debt Ratio (%)
6%
Increased by 1.2% (+24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Ms Emma Louise Taylor Appointed
7 Months Ago on 15 Mar 2025
Mr William Ashby Appointed
7 Months Ago on 15 Mar 2025
Amund Soia 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
New Charge Registered
7 Months Ago on 3 Mar 2025
New Charge Registered
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
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Get Credit Report
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 18 Aug 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 Amund Soia 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
Registration of charge 028745390021, created on 3 March 2025
Submitted on 14 Mar 2025
Registration of charge 028745390020, created on 3 March 2025
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
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Repayment History
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