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Saexploration UK Limited
Saexploration UK Limited is an active company incorporated on 7 July 2003 with the registered office located in London, City of London. Saexploration UK Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04824150
Private limited company
Age
22 years
Incorporated
7 July 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 July 2025
(6 months ago)
Next confirmation dated
7 July 2026
Due by
21 July 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Saexploration UK Limited
Contact
Update Details
Address
Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
31 Dec 2024
(1 year ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX England
Companies in EC2R 7HJ
Telephone
01483776277
Email
Available in Endole App
Website
Geokinetics.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Forrest Burkholder
Director • Canadian • Lives in Canada • Born in Oct 1967
Mr Bruce Angus McFarlane
Director • Vice-President Operations • Canadian • Lives in United States • Born in Sep 1977
TMF Corporate Administration Services Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saexploration Global Holdings (UK) Ltd
Forrest Burkholder and TMF Corporate Administration Services Limited are mutual people.
Active
Global Finance Company Ltd
Forrest Burkholder and TMF Corporate Administration Services Limited are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£17K
Increased by £17K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.86M
Decreased by £64.17M (-78%)
Total Liabilities
-£15.77M
Decreased by £64.38M (-80%)
Net Assets
£2.09M
Increased by £212K (+11%)
Debt Ratio (%)
88%
Decreased by 9.41% (-10%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 14 Jul 2025
Notification of PSC Statement
11 Months Ago on 17 Feb 2025
Mr. Bruce Angus Mcfarlane Details Changed
1 Year Ago on 1 Jan 2025
Mr Forrest Burkholder Details Changed
1 Year Ago on 1 Jan 2025
Tmf Corporate Administration Services Limited Appointed
1 Year Ago on 1 Jan 2025
Csc Cls (Uk) Limited Resigned
1 Year Ago on 31 Dec 2024
Registered Address Changed
1 Year Ago on 31 Dec 2024
Saexploration Holdings, Inc. (PSC) Resigned
5 Years Ago on 21 Aug 2020
Saexploration Holdings, Inc. (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 14 Jul 2025
Withdrawal of a person with significant control statement on 17 February 2025
Submitted on 17 Feb 2025
Notification of Saexploration Holdings, Inc. as a person with significant control on 6 April 2016
Submitted on 17 Feb 2025
Cessation of Saexploration Holdings, Inc. as a person with significant control on 21 August 2020
Submitted on 17 Feb 2025
Notification of a person with significant control statement
Submitted on 17 Feb 2025
Director's details changed for Mr. Bruce Angus Mcfarlane on 1 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Forrest Burkholder on 1 January 2025
Submitted on 15 Jan 2025
Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 31 December 2024
Submitted on 31 Dec 2024
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Repayment History
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