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NS Investments One (UK) Limited

NS Investments One (UK) Limited is an active company incorporated on 7 June 2022 with the registered office located in Weybridge, Surrey. NS Investments One (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14155281
Private limited company
Age
3 years
Incorporated 7 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (6 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (6 months remaining)
No changes occurred since incorporation
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 England GU21 5BH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • VP, Global Facilities & Employee Experie • British • Lives in UK • Born in Jun 1974
Director • Business Executive • British • Lives in UK • Born in Dec 1975
TGS Geophysical Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Panoceanic Energy Limited
Emma Louise Taylor and William James Charles Ashby are mutual people.
Active
PGS Geophysical (Angola) Ltd
Emma Louise Taylor and William James Charles Ashby are mutual people.
Active
Petroleum Geo-Services (UK) Limited
Emma Louise Taylor and William James Charles Ashby are mutual people.
Active
PGS Exploration (UK) Limited
Emma Louise Taylor and William James Charles Ashby are mutual people.
Active
PGS Seismic Services Limited
Emma Louise Taylor and William James Charles Ashby are mutual people.
Active
TGS 4C Offshore Limited
Emma Louise Taylor and William James Charles Ashby 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 (2022–2024)
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
£0
Decreased by £1.95K (-100%)
Total Liabilities
-£21.29K
Increased by £5.74K (+37%)
Net Assets
-£21.29K
Decreased by £7.69K (+57%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
20 Days Ago on 17 Nov 2025
Confirmation Submitted
4 Months Ago on 17 Jul 2025
Small Accounts Submitted
11 Months Ago on 31 Dec 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 Geophysical Investments Limited (PSC) Details Changed
1 Year 5 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Nov 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 17 Jul 2025
Change of details for Tgs Geophysical Investments Limited as a person with significant control on 1 July 2024
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Registered office address changed from Dukes Court Duke Street Woking England GU21 5BH United Kingdom 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 6 June 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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