Pgs Exploration (Uk) Limited

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Pgs Exploration (uk) Limited

02904391Private Limited With Share Capital

4 The Heights Brooklands, Weybridge, Surrey, KT130NY
Incorporated

03/03/1994

Company Age

32 years

Directors

3

Employees

131

SIC Code

09100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pgs Exploration (uk) Limited (02904391) is a private limited with share capital incorporated on 03/03/1994 (32 years old) and registered in surrey, KT130NY. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.

Pgs exploration (uk) limited is a company based out of 4 the heights brooklands, weybridge, united kingdom.

Private Limited With Share Capital
SIC: 09100
Medium
Incorporated 03/03/1994
KT130NY
131 employees

Financial Overview

Total Assets

£152.61M

Liabilities

£45.58M

Net Assets

£107.03M

Turnover

£129.84M

Cash

£230.4K

Key Metrics

131

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2025
Memorandum Articles
Category:Incorporation
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Miscellaneous
Category:Miscellaneous
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2013
Termination Secretary Company With Name
Category:Officers
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Address
Date:06-08-2009
Legacy
Category:Address
Date:06-08-2009
Auditors Resignation Company
Category:Auditors
Date:16-01-2009
Legacy
Category:Address
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Capital
Date:16-05-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Capital
Date:11-01-2007
Resolution
Category:Resolution
Date:11-01-2007
Resolution
Category:Resolution
Date:11-01-2007
Miscellaneous
Category:Miscellaneous
Date:14-12-2006
Certificate Capital Reduction Issued Capital
Category:Capital
Date:08-12-2006
Resolution
Category:Resolution
Date:08-12-2006
Legacy
Category:Capital
Date:08-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Annual Return
Date:20-07-2006
Legacy
Category:Address
Date:20-07-2006
Legacy
Category:Address
Date:20-07-2006
Legacy
Category:Address
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Memorandum Articles
Category:Incorporation
Date:13-06-2006
Resolution
Category:Resolution
Date:13-06-2006
Resolution
Category:Resolution
Date:13-06-2006
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005

Import / Export

Imports
12 Months8
60 Months27
Exports
12 Months10
60 Months44

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/02/2026
Latest Accounts31/12/2024

Trading Addresses

4 The Heights, Brooklands, Weybridge, Surrey, KT130NY

Contact

01932376000
www.pgs.com
4 The Heights Brooklands, Weybridge, Surrey, KT130NY