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

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

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