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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 11 years ago.
Status
Active
Active since 6 years ago
Company No
09281097
Private limited company
Age
11 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 (1 year ago)
Next confirmation dated 9 November 2025
Was due on 23 November 2025 (14 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4, The Heights
Brooklands
Weybridge
KT13 0NY
England
Address changed on 4 Nov 2024 (1 year 1 month ago)
Previous address was Dukes Court Duke Street Woking GU21 5BH England
Telephone
01483 762620
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Exeutive • British • Lives in England • Born in Dec 1975
Director • VP Global Facilities & Employee Experien • British • Lives in UK • Born in Jun 1974
TGS Asa
PSC
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Mutual Companies
Spectrum Geo Limited
William James Charles Ashby and Emma Louise Taylor are mutual people.
Active
TGS Geophysical Company (UK) Limited
Emma Louise Taylor and William James Charles Ashby 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
TGS 4C Offshore Limited
Emma Louise Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£700.74K
Increased by £9.58K (+1%)
Total Liabilities
-£808.2K
Increased by £59.88K (+8%)
Net Assets
-£107.45K
Decreased by £50.3K (+88%)
Debt Ratio (%)
115%
Increased by 7.07% (+7%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 17 Nov 2025
Full Accounts Submitted
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Nov 2024
Emma Taylor Appointed
1 Year 2 Months Ago on 11 Sep 2024
Linda Santiago Resigned
1 Year 2 Months Ago on 11 Sep 2024
Tgs Asa (PSC) Details Changed
1 Year 5 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 Aug 2023
Linda Santiago Appointed
2 Years 8 Months Ago on 6 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Nov 2025
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
Repayment History
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