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TGS Geophysical Company (UK) Limited

TGS Geophysical Company (UK) Limited is an active company incorporated on 6 March 2006 with the registered office located in Weybridge, Surrey. TGS Geophysical Company (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05731700
Private limited company
Age
19 years
Incorporated 6 March 2006
Size
Unreported
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
4, The Heights
Brooklands
Weybridge
KT13 0NY
England
Address changed on 4 Nov 2024 (11 months ago)
Previous address was 4,the Heights Brooklands Weybridge KT13 0NY England
Telephone
02083394200
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP Global Facilities & Employee Experience • British • Lives in UK • Born in Jun 1974
Director • SVP - Sales • American • Lives in England • Born in Jun 1971
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
Spectrum Geo Limited
William James Charles Ashby, Linda Santiago, and 1 more are mutual people.
Active
TGS Geophysical Investments Limited
William James Charles Ashby, Linda Santiago, and 1 more are mutual people.
Active
NS Investments One (UK) Limited
Linda Santiago 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.06M
Increased by £365K (+14%)
Turnover
£14.88M
Decreased by £8.86M (-37%)
Employees
81
Increased by 21 (+35%)
Total Assets
£83.29M
Decreased by £12.6M (-13%)
Total Liabilities
-£99.05M
Increased by £6.47M (+7%)
Net Assets
-£15.76M
Decreased by £19.06M (-577%)
Debt Ratio (%)
119%
Increased by 22.36% (+23%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Registered Address Changed
11 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 4 Nov 2024
Emma Taylor Appointed
1 Year 1 Month Ago on 11 Sep 2024
Linda Santiago Resigned
1 Year 1 Month Ago on 11 Sep 2024
Tgs Asa (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
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Documents
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 31 Dec 2024
Satisfaction of charge 057317000006 in full
Submitted on 10 Dec 2024
Satisfaction of charge 057317000005 in full
Submitted on 10 Dec 2024
Satisfaction of charge 057317000007 in full
Submitted on 10 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 29 Nov 2024
Registered office address changed from 4,the Heights Brooklands Weybridge KT13 0NY England to 4, the Heights Brooklands Weybridge KT13 0NY on 4 November 2024
Submitted on 4 Nov 2024
Registered office address changed from Dukes Court Duke Street Woking GU21 5BH England to 4,the Heights Brooklands Weybridge KT13 0NY on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Emma Taylor as a director on 11 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Linda Santiago as a director on 11 September 2024
Submitted on 18 Sep 2024
Repayment History
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