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Ns Investments One (Uk) Limited

14155281

activeactive proposal to strike off
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 07/06/2022

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 06/06/2026

Due

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr William James Charles Ashby

director · Since 07/06/2022

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Ms Emma Louise Taylor

director · Since 11/09/2024

VP, GLOBAL FACILITIES & EMPLOYEE EXPERIE

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

William James Charles Ashby

director · Since 07/06/2022

British · United Kingdom · Age 50

Emma Louise Taylor

director · Since 11/09/2024

British · England · Age 52

Former

Laura Arti

director · Resigned 20/03/2023

Linda Santiago

director · Resigned 11/09/2024

Persons with Significant Control

Tgs Geophysical Investments Limited

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

4 The Heights, Brooklands, Weybridge, KT13 0NY

Reg: 09281097 · United Kingdom · Private Limited Company

Notified 07/06/2022

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 4, The Heights
2026-08-08

4, THE HEIGHTS

post town → Weybridge
2026-08-08

WEYBRIDGE

officer appointed → ASHBY, William James Charles
2026-08-08
officer appointed → TAYLOR, Emma Louise
2026-08-08