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TGS 4C Offshore Limited

TGS 4C Offshore Limited is an active company incorporated on 7 July 2009 with the registered office located in Weybridge, Surrey. TGS 4C Offshore Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06955052
Private limited company
Age
16 years
Incorporated 7 July 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 9 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 Dukes Court Duke Street Woking GU21 5BH England
Telephone
01502509260
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive • British • Lives in UK • Born in Dec 1975
Director • Global Facilities Leader • British • Lives in UK • Born in Jun 1974
Director • Director, Legal • Irish • Lives in United Arab Emirates • Born in Jan 1987
Director • Director, Finance • Norwegian • Lives in Norway • Born in Aug 1979
TGS Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Panoceanic Energy Limited
William James Charles Ashby and Emma Louise Taylor are mutual people.
Active
PGS Geophysical (Angola) Ltd
William James Charles Ashby and Emma Louise Taylor are mutual people.
Active
Petroleum Geo-Services (UK) Limited
William James Charles Ashby and Emma Louise Taylor are mutual people.
Active
PGS Exploration (UK) Limited
William James Charles Ashby and Emma Louise Taylor are mutual people.
Active
PGS Seismic Services Limited
William James Charles Ashby and Emma Louise Taylor are mutual people.
Active
NS Investments One (UK) Limited
William James Charles Ashby and Emma Louise Taylor 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
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
£1.3M
Decreased by £3.09M (-70%)
Turnover
£4.32M
Increased by £962.4K (+29%)
Employees
30
Increased by 1 (+3%)
Total Assets
£7.02M
Increased by £1.87M (+36%)
Total Liabilities
-£3.73M
Increased by £1.57M (+72%)
Net Assets
£3.29M
Increased by £303.31K (+10%)
Debt Ratio (%)
53%
Increased by 11.12% (+26%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Ms Emma Louise Taylor Appointed
6 Months Ago on 3 Apr 2025
Alan Madden Resigned
6 Months Ago on 3 Apr 2025
Arne-Christian Gnutzmann Resigned
6 Months Ago on 3 Apr 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Tgs Asa (PSC) Details Changed
1 Year 4 Months Ago on 1 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 15 Aug 2025
Appointment of Ms Emma Louise Taylor as a director on 3 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Alan Madden as a director on 3 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Arne-Christian Gnutzmann as a director on 3 April 2025
Submitted on 7 Apr 2025
Change of details for Tgs Asa as a person with significant control on 1 June 2024
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Jan 2025
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
Confirmation statement made on 5 July 2024 with no updates
Submitted on 13 Aug 2024
Certificate of change of name
Submitted on 15 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jan 2024
Repayment History
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