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Saexploration Global Holdings (UK) Ltd

Saexploration Global Holdings (UK) Ltd is an active company incorporated on 29 August 2014 with the registered office located in London, City of London. Saexploration Global Holdings (UK) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09193975
Private limited company
Age
11 years
Incorporated 29 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (9 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 31 Dec 2024 (8 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Oct 1967
Director • American • Lives in United States • Born in Aug 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saexploration UK Limited
CSC CLS (UK) Limited, Forrest Burkholder, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Global Finance Company Ltd
CSC CLS (UK) Limited, Forrest Burkholder, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£1.34M
Decreased by £70.61K (-5%)
Total Liabilities
-£1.62M
Decreased by £78.56K (-5%)
Net Assets
-£281.56K
Increased by £7.95K (-3%)
Debt Ratio (%)
121%
Increased by 0.49% (0%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Notification of PSC Statement
6 Months Ago on 14 Feb 2025
Mr Forrest Burkholder Details Changed
8 Months Ago on 1 Jan 2025
Mr David Alan Rassin Details Changed
8 Months Ago on 1 Jan 2025
Tmf Corporate Administration Services Limited Appointed
8 Months Ago on 1 Jan 2025
Csc Cls (Uk) Limited Resigned
8 Months Ago on 31 Dec 2024
Registered Address Changed
8 Months Ago on 31 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Mr David Alan Rassin Details Changed
1 Year 11 Months Ago on 15 Sep 2023
Saexploration Holdings, Inc. (PSC) Resigned
5 Years Ago on 21 Aug 2020
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 4 Sep 2025
Director's details changed for Mr David Alan Rassin on 15 September 2023
Submitted on 3 Sep 2025
Notification of a person with significant control statement
Submitted on 14 Feb 2025
Cessation of Saexploration Holdings, Inc. as a person with significant control on 21 August 2020
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 13 Feb 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
Director's details changed for Mr David Alan Rassin on 1 January 2025
Submitted on 15 Jan 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 31 December 2024
Submitted on 31 Dec 2024
Repayment History
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