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PGS Seismic Services Limited

PGS Seismic Services Limited is an active company incorporated on 8 November 2005 with the registered office located in Weybridge, Surrey. PGS Seismic Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05615555
Private limited company
Age
19 years
Incorporated 8 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (20 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about PGS Seismic Services Limited
Contact Update Details
Address
4 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Same address for the past 16 years
Telephone
01932376000
Email
Unreported
Website
Pgs.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
William James Charles Ashby
Director • Director • Evp New Energy Solutions • British • Lives in UK • Born in Dec 1975
Ms Merethe Bryn
Director • Vice President, Global Tax, PGS • Norwegian • Lives in Norway • Born in Oct 1973
Harald Simon Sundby
Director • Maritime Manager • Norwegian • Lives in Norway • Born in Oct 1963
Emma Louise Taylor
Director • Global Facility Leader • British • Lives in UK • Born in Jun 1974
TGS Asa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PGS Geophysical (Angola) Ltd
Emma Louise Taylor, William Ashby, and 1 more are mutual people.
Active
Petroleum Geo-Services (UK) Limited
Emma Louise Taylor, William Ashby, and 1 more are mutual people.
Active
PGS Exploration (UK) Limited
Emma Louise Taylor, William Ashby, and 1 more are mutual people.
Active
Panoceanic Energy Limited
Emma Louise Taylor and William James Charles Ashby 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
TGS Geophysical Company (UK) Limited
Emma Louise Taylor 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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.23M
Increased by £199.41K (+10%)
Net Assets
-£2.23M
Decreased by £199.41K (+10%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr William Ashby Appointed
7 Months Ago on 12 Mar 2025
Ms Emma Louise Taylor Appointed
7 Months Ago on 12 Mar 2025
Harald Simon Sundby Resigned
7 Months Ago on 12 Mar 2025
Merethe Bryn Resigned
7 Months Ago on 12 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Pgs Asa (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Small Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Christin Steen-Nilsen Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Get Credit Report
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Documents
Appointment of Mr William Ashby as a director on 12 March 2025
Submitted on 26 Mar 2025
Appointment of Ms Emma Louise Taylor as a director on 12 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Merethe Bryn as a director on 12 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Harald Simon Sundby as a director on 12 March 2025
Submitted on 25 Mar 2025
Change of details for Pgs Asa as a person with significant control on 1 July 2024
Submitted on 6 Jan 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 4 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 16 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Nov 2023
Appointment of Ms. Merethe Bryn as a director on 30 June 2023
Submitted on 7 Jul 2023
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Repayment History
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