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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 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about NS Investments One (UK) Limited
Contact Update Details
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 England GU21 5BH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Tgs.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Linda Santiago
Director • SVP - Sales • American • Lives in England • Born in Jun 1971
William James Charles Ashby
Director • Business Executive • British • Lives in UK • Born in Dec 1975
Emma Louise Taylor
Director • VP, Global Facilities & Employee Experience • British • Lives in UK • Born in Jun 1974
TGS Geophysical Investments Limited
PSC
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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
Spectrum Geo Limited
Linda Santiago 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
TGS Geophysical Company (UK) Limited
Linda Santiago and Emma Louise Taylor are mutual people.
Active
TGS 4C Offshore Limited
William James Charles Ashby and Emma Louise Taylor are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
£1.95K
Increased by £1.84K (+1790%)
Total Liabilities
-£15.55K
Increased by £15.55K (%)
Net Assets
-£13.6K
Decreased by £13.7K (-13303%)
Debt Ratio (%)
798%
Increased by 798.46% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Small Accounts Submitted
9 Months Ago on 31 Dec 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 Geophysical Investments Limited (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jun 2023
Linda Santiago Appointed
2 Years 6 Months Ago on 6 Apr 2023
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Get Credit Report
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Documents
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
Appointment of Linda Santiago as a director on 6 April 2023
Submitted on 6 Apr 2023
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Repayment History
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