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Tgs 4c Offshore Limited

06955052

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

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: 05/07/2026

Due 19/07/2027

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

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