PGS GEOPHYSICAL (ANGOLA) LTD.

Overview

Company Name	PGS GEOPHYSICAL (ANGOLA) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	01956990
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PGS GEOPHYSICAL (ANGOLA) LTD.?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is PGS GEOPHYSICAL (ANGOLA) LTD. located?

Registered Office Address	4 The Heights Brooklands KT13 0NY Weybridge Surrey
Undeliverable Registered Office Address	No

What were the previous names of PGS GEOPHYSICAL (ANGOLA) LTD.?

Previous Company Names
Company Name	From	Until
PGS PROCESSING (ANGOLA) LTD.	Nov 22, 2001	Nov 22, 2001
PGS TENSOR (UK) LTD.	Apr 05, 1994	Apr 05, 1994
TENSOR GEOPHYSICAL (UK) LTD.	Sep 15, 1993	Sep 15, 1993
NOPEC (UK) MAPPING SERVICES LIMITED	Dec 17, 1985	Dec 17, 1985
POSTAXE LIMITED	Nov 11, 1985	Nov 11, 1985

What are the latest accounts for PGS GEOPHYSICAL (ANGOLA) LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PGS GEOPHYSICAL (ANGOLA) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for PGS GEOPHYSICAL (ANGOLA) LTD.?

Filings
Date	Description	Document	Type
Mar 04, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 03, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 18, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Jul 02, 2025	Full accounts made up to Dec 31, 2023	26 pages	AA

Mar 27, 2025	Appointment of Ms Emma Louise Taylor as a director on Mar 15, 2025	2 pages	AP01

Mar 27, 2025	Appointment of Mr William Ashby as a director on Mar 15, 2025	2 pages	AP01

Mar 27, 2025	Termination of appointment of Christopher Drage as a director on Mar 15, 2025	1 pages	TM01

Mar 27, 2025	Termination of appointment of Merethe Bryn as a director on Mar 15, 2025	1 pages	TM01

Mar 27, 2025	Termination of appointment of Sven Borre Larsen as a director on Mar 15, 2025	1 pages	TM01

Sep 18, 2024	Appointment of Mr. Sven Borre Larsen as a director on Aug 27, 2024	2 pages	AP01

Sep 18, 2024	Termination of appointment of Gottfred Langseth as a director on Aug 27, 2024	1 pages	TM01

Aug 05, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

May 20, 2024	Full accounts made up to Dec 31, 2022	26 pages	AA

Aug 10, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Appointment of Ms. Merethe Bryn as a director on Jun 30, 2023	2 pages	AP01

Jul 07, 2023	Termination of appointment of Christin Steen-Nilsen as a director on Jun 30, 2023	1 pages	TM01

May 11, 2023	Full accounts made up to Dec 31, 2021	26 pages	AA

Oct 28, 2022	Director's details changed for Mrs Christin Steen-Nilsen on Oct 28, 2022	2 pages	CH01

Oct 28, 2022	Director's details changed for Mr. Gottfred Langseth on Oct 28, 2022	2 pages	CH01

Aug 26, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Full accounts made up to Dec 31, 2020	26 pages	AA

Aug 23, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

May 27, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 26, 2021	Full accounts made up to Dec 31, 2019	28 pages	AA

Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of PGS GEOPHYSICAL (ANGOLA) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHBY, William James Charles Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Mar 15, 2025		Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	United Kingdom	British	1975-12	299624000001
TAYLOR, Emma Louise Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Mar 15, 2025		Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	United Kingdom	British	1974-6	327346850001
CAINES, Michael Alan 6 Farnham Close RH11 9RA Crawley West Sussex	Dec 19, 2007	Aug 15, 2008	Secretary	6 Farnham Close RH11 9RA Crawley West Sussex		British		102249140002
NEVILE, Hugh Simon 21 Cromwell Grove W6 7RQ London	Mar 17, 1993	Nov 02, 2005	Secretary	21 Cromwell Grove W6 7RQ London		British		33432960004
PINTO, Maria Candida Ferreira The Heart KT12 1GE Walton-On-Thames 423 Surrey	Aug 15, 2008	Sep 13, 2013	Secretary	The Heart KT12 1GE Walton-On-Thames 423 Surrey		Portuguese		130391900001
WAGNER, Simon David, Mr. The Pines Woollards Road, Ash Vale GU12 5DS Aldershot Hampshire	Nov 02, 2005	Dec 19, 2007	Secretary	The Pines Woollards Road, Ash Vale GU12 5DS Aldershot Hampshire		British		55547460012
ADVOKATFIRMAN VINGE AB 44/45 Chancery Lane WC2A 1JB London		Feb 11, 1993	Secretary	44/45 Chancery Lane WC2A 1JB London				8018640001
ADAMS, Robert James Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Feb 16, 2018	Sep 30, 2020	Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	England	British	1976-4	243330460001
BANKLIEN, Einar Solvangveien 30 FOREIGN Asker 1370 Norway		Feb 11, 1993	Director	Solvangveien 30 FOREIGN Asker 1370 Norway		Norwegian	1948-2	29188030001
BORRE LARSEN, Sven, Mr. Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Aug 27, 2024	Mar 15, 2025	Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Norway	Norwegian	1976-7	327265560001
BRYN, Merethe, Ms. Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Jun 30, 2023	Mar 15, 2025	Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Norway	Norwegian	1973-10	311032050001
CATHER, Simon Connal, Mr. Brooklands KT13 0NY Weybridge 4 The Heights Surrey	May 06, 2008	Feb 16, 2018	Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	England	British	1957-3	130426250003
DRAGE, Christopher Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Oct 01, 2020	Mar 15, 2025	Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	England	British	1966-6	91427470001
ENG, Rune, Mr. Olleview 13b FOREIGN Oslo 1182 Norway	Nov 20, 2001	Nov 05, 2010	Director	Olleview 13b FOREIGN Oslo 1182 Norway	Norway	Norwegian	1961-7	79164230001
FRENCH, William Stanley Pgs Tensor 10550 Richmond Avenue Houston Texas Usa	Mar 18, 1994	Mar 20, 1995	Director	Pgs Tensor 10550 Richmond Avenue Houston Texas Usa		British	1940-9	38504100001
HAAVIK, Arnfin Whickham 21 Abbots Drive GU25 4SE Virginia Water Surrey		Jan 31, 1995	Director	Whickham 21 Abbots Drive GU25 4SE Virginia Water Surrey		Norwegian	1943-8	29188040002
HOLST, Alexander Martinus Blommen Holmveien 27 Blommenholm 1365 Norway	Feb 13, 2001	Nov 20, 2001	Director	Blommen Holmveien 27 Blommenholm 1365 Norway		Norwegian	1962-12	75278520001
JACKSON, Alan Andrew, Doctor Pgs House Mayfield Road KT12 5PL Walton On Thames Surrey	Jan 01, 1995	Aug 17, 1997	Director	Pgs House Mayfield Road KT12 5PL Walton On Thames Surrey		British	1948-5	43376360001
JOHANSEN, Svein Roahagan 21b FOREIGN Oslo 7 0754 Norway		Feb 11, 1993	Director	Roahagan 21b FOREIGN Oslo 7 0754 Norway		Norwegian	1944-4	29188050001
KARAS, Adel C/O Pgs Tensor Inc 10550 Richmond Avenue 77042 Houston Harris Usa	Mar 18, 1994	Mar 20, 1995	Director	C/O Pgs Tensor Inc 10550 Richmond Avenue 77042 Houston Harris Usa		British	1944-10	38504780001
LANGSETH, Gottfred, Mr. Brooklands KT13 0NY Weybridge 4 The Heights Surrey	May 07, 2010	Aug 27, 2024	Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Norway	Norwegian	1966-8	96946550002
LYNN, Walter S 1642 Fall Valley Houston Texas Tx 77077 FOREIGN Usa	Jan 01, 1995	Nov 27, 2000	Director	1642 Fall Valley Houston Texas Tx 77077 FOREIGN Usa		American	1951-7	43376470001
NILSEN, Nils Gambe Drammensvej 262 FOREIGN Asker N-1370 Norway		Feb 11, 1993	Director	Gambe Drammensvej 262 FOREIGN Asker N-1370 Norway		Norwegian	1948-10	29188060001
STEEN-NILSEN, Christin Brooklands KT13 0NY Weybridge 4 The Heights Surrey	May 07, 2010	Jun 30, 2023	Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Norway	Norwegian	1953-6	130392650001
TORDO, Silvana, Dr 35 Hillview Court GU22 7QN Woking Surrey	Nov 20, 2001	Apr 01, 2003	Director	35 Hillview Court GU22 7QN Woking Surrey		Italian	1962-11	72533330001
TORVANGER, Olve Otto Blehrs Vei 34 Nesdya FOREIGN 1315 Norway		Feb 11, 1993	Director	Otto Blehrs Vei 34 Nesdya FOREIGN 1315 Norway		Norwegian	1944-5	63179270002
USHER, Christopher Theron 28 Nassington Road Hampstead NW3 2UD London	Nov 20, 2001	Oct 24, 2003	Director	28 Nassington Road Hampstead NW3 2UD London		American	1961-1	79164330001
VASEY, Steven Orchard Farm House Ockham Lane KT11 1LP Cobham Surrey	Sep 01, 1997	Feb 13, 2001	Director	Orchard Farm House Ockham Lane KT11 1LP Cobham Surrey		American	1962-3	54791580002
WHEALING, Daniel 10 Old Farmhouse Drive KT22 0EY Oxshott Surrey	Oct 24, 2003	May 06, 2008	Director	10 Old Farmhouse Drive KT22 0EY Oxshott Surrey		British	1958-11	93722070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PGS GEOPHYSICAL (ANGOLA) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Petroleum Geo-Services (Uk) Limited

Jul 20, 2016

The Heights

Brooklands

KT13 0NY Weybridge

Surrey

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies Registry
Registration Number	02874539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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