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TGS Geophysical Investments Limited

TGS Geophysical Investments Limited is an active company incorporated on 27 October 2014 with the registered office located in Weybridge, Surrey. TGS Geophysical Investments Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09281097
Private limited company
Age
10 years
Incorporated 27 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 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 Dukes Court Duke Street Woking GU21 5BH England
Telephone
01483 762620
Email
Unreported
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 • Exeutive • British • Lives in England • Born in Dec 1975
TGS Asa
PSC
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Mutual Companies
Spectrum Geo Limited
William James Charles Ashby, Linda Santiago, and 1 more are mutual people.
Active
TGS Geophysical Company (UK) 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 (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
£691.16K
Increased by £436.27K (+171%)
Total Liabilities
-£748.32K
Increased by £497.57K (+198%)
Net Assets
-£57.15K
Decreased by £61.3K (-1476%)
Debt Ratio (%)
108%
Increased by 9.9% (+10%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 28 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
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Linda Santiago Appointed
2 Years 6 Months Ago on 6 Apr 2023
Laura Arti Resigned
2 Years 7 Months Ago on 17 Mar 2023
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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
Confirmation statement made on 9 November 2024 with no updates
Submitted on 28 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
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Appointment of Linda Santiago as a director on 6 April 2023
Submitted on 6 Apr 2023
Termination of appointment of Laura Arti as a director on 17 March 2023
Submitted on 27 Mar 2023
Repayment History
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