PGS SEISMIC SERVICES LIMITED

Overview

Company Name	PGS SEISMIC SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05615555
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2005

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 SEISMIC SERVICES LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PGS SEISMIC SERVICES LIMITED located?

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

What were the previous names of PGS SEISMIC SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ARROW SEISMIC LIMITED	Jul 07, 2006	Jul 07, 2006
ARROW SEISMIC INVEST IV LIMITED	Nov 08, 2005	Nov 08, 2005

What are the latest accounts for PGS SEISMIC SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PGS SEISMIC SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for PGS SEISMIC SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Accounts for a small company made up to Dec 31, 2024	20 pages	AA

Feb 18, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 17, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 16, 2026	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Appointment of Mr William Ashby as a director on Mar 12, 2025	2 pages	AP01

Mar 25, 2025	Appointment of Ms Emma Louise Taylor as a director on Mar 12, 2025	2 pages	AP01

Mar 25, 2025	Termination of appointment of Harald Simon Sundby as a director on Mar 12, 2025	1 pages	TM01

Mar 25, 2025	Termination of appointment of Merethe Bryn as a director on Mar 12, 2025	1 pages	TM01

Jan 06, 2025	Change of details for Pgs Asa as a person with significant control on Jul 01, 2024	2 pages	PSC05

Jan 04, 2025	Confirmation statement made on Nov 08, 2024 with updates	3 pages	CS01

Jul 12, 2024	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Jan 16, 2024	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Nov 03, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

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

Jan 12, 2023	Full accounts made up to Dec 31, 2021	21 pages	AA

Jan 09, 2023	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Feb 18, 2021	Full accounts made up to Dec 31, 2019	22 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Confirmation statement made on Nov 08, 2019 with updates	4 pages	CS01

Nov 19, 2019	Change of details for Petroleum Geo-Services Asa as a person with significant control on May 08, 2019	2 pages	PSC05

Aug 06, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PGS SEISMIC SERVICES LIMITED?

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 12, 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 12, 2025		Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	United Kingdom	British	1974-6	327346850001
ASHTON TAYLOR, Mark 7 Chine Farm Place Main Road, Knockholt TN14 7LG Sevenoaks Kent	Jan 01, 2007	May 13, 2008	Secretary	7 Chine Farm Place Main Road, Knockholt TN14 7LG Sevenoaks Kent		British		103581840002
CAINES, Michael Alan 6 Farnham Close RH11 9RA Crawley West Sussex	May 13, 2008	Aug 15, 2008	Secretary	6 Farnham Close RH11 9RA Crawley West Sussex		British		102249140002
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
LEADENHALL SECRETARIES LIMITED 1st Floor East Wing Ibex House 42-47 Minories EC3N 1HA London	Mar 30, 2006	Jan 01, 2007	Secretary	1st Floor East Wing Ibex House 42-47 Minories EC3N 1HA London				35851070004
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Nov 08, 2005	Mar 09, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
ASHTON TAYLOR, Mark 7 Chine Farm Place Main Road, Knockholt TN14 7LG Sevenoaks Kent	Jul 07, 2006	May 13, 2008	Director	7 Chine Farm Place Main Road, Knockholt TN14 7LG Sevenoaks Kent		British	1962-3	103581840002
BASILI, Irene Waage Ulriksdalen 35 5009 BER Bergen Norway	Oct 01, 2007	May 13, 2008	Director	Ulriksdalen 35 5009 BER Bergen Norway	Norway	Norwegian	1967-12	124950210001
BRYN, Merethe, Ms. Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Jun 30, 2023	Mar 12, 2025	Director	Brooklands KT13 0NY Weybridge 4 The Heights Surrey	Norway	Norwegian	1973-10	311032550001
BUCHAN, Peter Bruce 44 Nadine Street SE7 7PG London	Aug 09, 2006	May 13, 2008	Director	44 Nadine Street SE7 7PG London	United Kingdom	British	1946-9	31914980001
HISCOX, Gaius Maxwell Ellesmere Road KT13 0HW Weybridge 63 Surrey England	May 13, 2008	Nov 27, 2015	Director	Ellesmere Road KT13 0HW Weybridge 63 Surrey England	England	British	1956-12	130390300002
HUMPHRIES, David Ian 7 Ennismore Avenue, GU1 1SP Guildford The White House, Surrey	May 13, 2008	Apr 22, 2013	Director	7 Ennismore Avenue, GU1 1SP Guildford The White House, Surrey	England	British	1964-4	130393040001
KLOHS, Hans Petter Amundsen Nubbebakken 15 FOREIGN 5018 Bergen Norway	Nov 09, 2005	Oct 01, 2007	Director	Nubbebakken 15 FOREIGN 5018 Bergen Norway	Norway	Norwegian	1967-5	115342660001
OVSTHUS, Arnstein Vestre Solheia 29 5251 Soreidgrend Norway	Nov 09, 2005	Jul 07, 2006	Director	Vestre Solheia 29 5251 Soreidgrend Norway	Norway	Norwegian	1962-11	109011500001
PINTO, Maria Candida Ferreira The Heart KT12 1GE Walton-On-Thames 423 Surrey	May 13, 2008	Sep 13, 2013	Director	The Heart KT12 1GE Walton-On-Thames 423 Surrey	England	Portuguese	1962-8	130391900001
RONG, Sven Dale 5337 Rong Norway	Nov 09, 2005	Jul 07, 2006	Director	Dale 5337 Rong Norway		Norwegian	1951-6	109011780001
STEEN-NILSEN, Christin 1352 Kolsaas Mosebakken 14 Norway	May 13, 2008	Jun 30, 2023	Director	1352 Kolsaas Mosebakken 14 Norway	Norway	Norwegian	1953-6	130392650001
SUNDBY, Harald Simon Sandefjord Baatstangveien 65a 3230 Norway	May 13, 2008	Mar 12, 2025	Director	Sandefjord Baatstangveien 65a 3230 Norway	Norway	Norwegian	1963-10	130386520001
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Nov 08, 2005	Nov 09, 2005	Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				42504200004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PGS SEISMIC SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tgs Asa

Nov 08, 2016

Lilleakerveien

0283, Oslo

Norway

Legal Form	Public Limited Company
Country Registered	Norway
Legal Authority	Norwegian Public Limited Companies Act 1997
Place Registered	Norwegian Companies Registry
Registration Number	976695372

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.

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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