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Tgs 4c Offshore Limited

06955052

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

4, The Heights, Brooklands, Weybridge, KT13 0NY
Incorporated 07/07/2009

Previously known as

4c Offshore Limited · until 15/06/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

82990
Other business support service activities

Officers

William James Charles Ashby

director · Since 10/11/2023

British · United Kingdom · Age 50

Emma Louise Taylor

director · Since 03/04/2025

British · United Kingdom · Age 52

Former

Christian Dahl Aaser

director · Resigned 29/11/2022

Jan Willem Anton Victor Schoolmeesters

director · Resigned 23/12/2022

Christopher John Anderson

director · Resigned 10/11/2023

Amund SøIa

director · Resigned 10/11/2023

Alan Madden

director · Resigned 03/04/2025

Arne-Christian Gnutzmann

director · Resigned 03/04/2025

Persons with Significant Control

Tgs Asa

75–100% shares
75–100% votes
Appoint directors

4c, Lilleakerveien, 0283 Oslo

Reg: 976695372 · The Bronnoysund Register Centre · Public

Notified 11/05/2021

Former PSCs

4c Invest Limited

Ceased 11/05/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line14, The Heights
2026-05-05

4, THE HEIGHTS

post townWeybridge
2026-05-05

WEYBRIDGE

officer appointedASHBY, William James Charles
2026-05-05
officer appointedTAYLOR, Emma Louise
2026-05-05

CompanyRankvs 1122+ SIC 82990 peers
89

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 16.53× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£1.7M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£1.7M

Current Liabilities

£104k

Fixed Assets

£92k

Debtors

£236k

Profit After Tax

£664k

23avg. employees+2

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202016.53+£664k
201914.75+£223k
20189.98

Derived from filed accounts. Not audited figures.

Filing History58 filings

Accounts filed

accounts with accounts type full

17/11/202528 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20253 pages · PDF
Director appointed

appoint person director company with name date

08/04/20252 pages · PDF
Director resigned

termination director company with name termination date

07/04/20251 page · PDF
Director resigned

termination director company with name termination date

07/04/20251 page · PDF
PSC05

change to a person with significant control

11/02/20252 pages · PDF
Accounts filed

accounts with accounts type full

20/01/202529 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20243 pages · PDF
CERTNM

certificate change of name company

15/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

10/01/202414 pages · PDF
Director resigned

termination director company with name termination date

10/11/20231 page · PDF
Director resigned

termination director company with name termination date

10/11/20231 page · PDF
Director appointed

appoint person director company with name date

10/11/20232 pages · PDF
Director appointed

appoint person director company with name date

10/11/20232 pages · PDF
Director appointed

appoint person director company with name date

10/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
Director resigned

termination director company with name termination date

24/12/20221 page · PDF
Director resigned

termination director company with name termination date

29/11/20221 page · PDF
Accounts filed

accounts with accounts type small

10/10/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20213 pages · PDF
PSC05

change to a person with significant control

21/06/20212 pages · PDF
RESOLUTIONS

resolution

26/05/20211 page · PDF
MA

memorandum articles

26/05/202137 pages · PDF
CC04

statement of companys objects

26/05/20212 pages · PDF
PSC07

cessation of a person with significant control

17/05/20211 page · PDF
PSC02

notification of a person with significant control

17/05/20212 pages · PDF
Director appointed

appoint person director company with name date

14/05/20212 pages · PDF
Director appointed

appoint person director company with name date

12/05/20212 pages · PDF
Director appointed

appoint person director company with name date

12/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20208 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20188 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20166 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20103 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/06/20103 pages · PDF
Address changed

change registered office address company with date old address

04/06/20102 pages · PDF
Incorporated

incorporation company

07/07/200914 pages · PDF