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Tgs Geophysical Investments Limited

09281097

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

4, The Heights, Brooklands, Weybridge, KT13 0NY
Incorporated 27/10/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

William James Charles Ashby

director · Since 23/03/2022

British · England · Age 50

Emma Louise Taylor

director · Since 11/09/2024

British · United Kingdom · Age 52

Former

Ashutosh Bhartia

director · Resigned 01/10/2015

James Andrew Martin

director · Resigned 31/12/2015

Robert Gerald Wall

director · Resigned 31/10/2017

Tana Ladon Pool

director · Resigned 04/04/2019

Erik Finnstrom

director · Resigned 29/08/2019

Paul William Bradbury

director · Resigned 17/02/2020

Graham Peter Mayhew

director · Resigned 31/07/2020

Anuradha Dighe

director · Resigned 29/07/2021

Tanya Flor Herwanger

director · Resigned 23/03/2022

David Hajovsky

director · Resigned 23/03/2022

Christian Dahl Aaser

director · Resigned 29/08/2022

Laura Arti

director · Resigned 17/03/2023

Linda Santiago

director · Resigned 11/09/2024

Persons with Significant Control

Tgs Asa

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

4c, Lilleakerveien, 0283 Oslo

Reg: 976 695 372 · The Register Of Business Enterprises In Norway · Public Limited Liability Company

Notified 06/04/2016

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 3809+ SIC 72190 peers
48

Financial strength82th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity12/15 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 31/12/2018

Net Worth

£100k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History62 filings

Confirmation statement

confirmation statement with no updates

02/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

17/11/202515 pages · PDF
PSC05

change to a person with significant control

10/02/20252 pages · PDF
Accounts filed

accounts with accounts type full

31/12/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20241 page · PDF
Director appointed

appoint person director company with name date

20/09/20242 pages · PDF
Director resigned

termination director company with name termination date

18/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

09/08/202316 pages · PDF
Director appointed

appoint person director company with name date

06/04/20232 pages · PDF
Director resigned

termination director company with name termination date

27/03/20231 page · PDF
Accounts filed

accounts with accounts type full

09/11/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20223 pages · PDF
Director resigned

termination director company with name termination date

01/09/20221 page · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

01/11/20214 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/09/202111 pages · PDF
GUARANTEE2

legacy

29/09/20213 pages · PDF
AGREEMENT2

legacy

19/08/20211 page · PDF
PARENT_ACC

legacy

Director resigned

termination director company with name termination date

29/07/20211 page · PDF
PSC05

change to a person with significant control

17/06/20212 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/03/202111 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

04/03/20211 page · PDF
GUARANTEE2

legacy

04/03/20213 pages · PDF
GUARANTEE2

legacy

04/03/20213 pages · PDF
AGREEMENT2

legacy

04/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
Director appointed

appoint person director company with name date

05/08/20202 pages · PDF
Director resigned

termination director company with name termination date

05/08/20201 page · PDF
Address changed

change registered office address company with date old address new address

28/07/20201 page · PDF
Director appointed

appoint person director company with name date

11/03/20202 pages · PDF
Director appointed

appoint person director company with name date

11/03/20202 pages · PDF
Director appointed

appoint person director company with name date

11/03/20202 pages · PDF
Director appointed

appoint person director company with name date

11/03/20202 pages · PDF
Director resigned

termination director company with name termination date

25/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

06/11/20194 pages · PDF
Director resigned

termination director company with name termination date

12/09/20191 page · PDF
Accounts filed

accounts with accounts type dormant

09/07/20192 pages · PDF
Accounts date changed

change account reference date company previous extended

09/07/20191 page · PDF
Director appointed

appoint person director company with name date

03/06/20192 pages · PDF
Director appointed

appoint person director company with name date

03/06/20192 pages · PDF
Director resigned

termination director company with name termination date

17/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20173 pages · PDF
Director resigned

termination director company with name termination date

01/11/20171 page · PDF
Accounts filed

accounts with accounts type dormant

03/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20163 pages · PDF
Director appointed

appoint person director company with name date

07/01/20162 pages · PDF
Director resigned

termination director company with name termination date

06/01/20161 page · PDF
Director appointed

appoint person director company with name date

11/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20154 pages · PDF
Director resigned

termination director company with name termination date

04/11/20151 page · PDF
Director appointed

appoint person director company with name date

12/01/20152 pages · PDF
Incorporated

incorporation company

27/10/201417 pages · PDF