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European Geophysical Services Limited

European Geophysical Services Limited is an active company incorporated on 26 August 1994 with the registered office located in Shrewsbury, Shropshire. European Geophysical Services Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02962962
Private limited company
Age
31 years
Incorporated 26 August 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
22 The Stables Sansaw Business Park
Hadnall
Shrewsbury
Shropshire
SY4 4AS
Same address for the past 17 years
Telephone
01939210710
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Geophysicist • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in Wales • Born in May 1986
Mr James St Ledger Whitford
PSC • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Geological Services Ltd
James St Ledger Whitford is a mutual person.
Active
Impala Adventures Limited
James St Ledger Whitford 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
£605.03K
Decreased by £8.12K (-1%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£2.26M
Increased by £453.26K (+25%)
Total Liabilities
-£901.81K
Increased by £408.72K (+83%)
Net Assets
£1.36M
Increased by £44.54K (+3%)
Debt Ratio (%)
40%
Increased by 12.61% (+46%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mr James St Ledger Whitford Details Changed
6 Months Ago on 18 Feb 2025
Mr James St Ledger Whitford (PSC) Details Changed
6 Months Ago on 18 Feb 2025
Myles Edward Kynaston (PSC) Appointed
1 Year Ago on 19 Aug 2024
Philippa Abigail Charmley Appointed
1 Year Ago on 19 Aug 2024
David Philip Hingley Appointed
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr James St Ledger Whitford (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr James St Ledger Whitford Details Changed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Change of details for Mr James St Ledger Whitford as a person with significant control on 18 February 2025
Submitted on 3 Mar 2025
Director's details changed for Mr James St Ledger Whitford on 18 February 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 4 Sep 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Change of share class name or designation
Submitted on 3 Sep 2024
Notification of Myles Edward Kynaston as a person with significant control on 19 August 2024
Submitted on 2 Sep 2024
Appointment of Philippa Abigail Charmley as a director on 19 August 2024
Submitted on 30 Aug 2024
Appointment of David Philip Hingley as a director on 19 August 2024
Submitted on 30 Aug 2024
Repayment History
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