CGG SERVICES (UK) LIMITED

CGG CROMPTON WAY, MANOR ROYAL ESTATE, CRAWLEY, WEST SUSSEX, RH10 9QN

Previous name: CGGVERITAS SERVICES (UK) LIMITED (changed on 28-May-2013)

Company Number: 06923682
Incorporation date: 03-Jun-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
74909 Other professional, scientific and technical activities not elsewhere classified





SUMMARY

This company is 14.7 years old and is currently active. It is controlled by Cgg Sa. The company has positive equity (net assets) of USD 128.7 million which has decreased from the previous year's figure of USD 142.2 million. The latest reported revenue figure is USD 113.9 million which is down -20% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 15 other companies, 5 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 113,903,000 8,337,000 109,000 -10,629,000
31-Dec-2018 USD 142,988,000 -21,854,000 245,000 -28,666,000
31-Dec-2017 USD 102,017,000 -10,212,000 197,000
31-Dec-2016 USD 147,129,000 -6,965,000 90,000 -17,140,000
31-Dec-2015 USD 235,865,000 -123,679,000 102,000 -73,743,000
31-Dec-2014 USD 184,354,000 -16,792,000 9,357,000 7,365,000 -42,326,000
31-Dec-2013 USD 251,790,000 58,893,000 8,464,000 10,459,000 43,843,000
31-Dec-2012 USD 159,752,000 20,714,000 94,000 194,000 3,150,000 15,503,000
31-Dec-2011 USD 164,607,000 9,296,000 154,000 163,000 844,000
31-Dec-2010 USD 150,191,000 23,658,000 1,257,000 383,000 6,950,000 17,582,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 98,652,000 67,832,000 128,688,000
31-Dec-2018 USD 98,652,000 67,832,000 142,194,000
31-Dec-2017 USD 9,865,200 6,648,400
31-Dec-2016 USD 98,652,000 84,350,000 -97,559,000 85,443,000
31-Dec-2015 USD 98,652,000 84,350,000 -75,343,000 107,659,000
31-Dec-2014 USD 6,579,000 84,282,000 117,292,000 150,000,000 98,652,000 84,350,000 -10,304,000 172,698,000
31-Dec-2013 USD 3,136,000 56,860,000 57,836,000 150,000,000 98,652,000 84,350,000 56,231,000 239,233,000
31-Dec-2012 USD 6,214,000 161,490,000 86,487,000 98,652,000 84,350,000 32,487,000 215,489,000
31-Dec-2011 USD 1,760,000 62,611,000 98,652,000 84,350,000 20,397,000 203,399,000
31-Dec-2010 USD 2,116,000 185,653,000 133,544,000 133,652,000 119,350,000 40,653,000 293,655,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Robert Edward BELL-DAVIES 07 Dec 2022 21 Feb 2024 1 - 0
Resigned Samantha BOAST 17 Dec 2010 07 Dec 2022 0 - 1
Resigned Michael SAYER 03 Jun 2009 17 Feb 2010 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active David Edward PRIESTLEY 30 Nov 2022 Vp Energy Transition And Environment British 1 - 00 (0.0%)
Active Sharon Anne HOWE 30 Nov 2022 Head Of Sales Enablement British 1 - 00 (0.0%)
Active Thomas Samuel Oladapo OBIDAIRO 17 Feb 2020 Business Executive British 3 - 21 (20.0%)
Resigned Clementine MAVEYRAUD 26 Mar 2018 15 Mar 2019 Hub Finance Director French 0 - 80 (0.0%)
Resigned Julien Philippe STAUB 01 Oct 2015 09 Feb 2018 Hub Finance Director French 0 - 40 (0.0%)
Resigned Samantha BOAST 01 Oct 2015 07 Dec 2022 Solicitor British 1 - 61 (14.3%)
Active Peter Mark WHITING 01 Oct 2015 Svp Si Eame Australian 4 - 105 (35.7%)
Resigned Kiran CLAUDIN 21 Oct 2011 01 Oct 2015 Finance Director French 0 - 40 (0.0%)
Resigned Mark John RICHARDS 25 Aug 2011 15 Feb 2020 Senior Vice President British 0 - 30 (0.0%)
Resigned Samuel BORMAN 24 Aug 2011 01 Oct 2015 Seio Vice President Sales & Marketing British 0 - 10 (0.0%)
Resigned Richard Ian THORNTON 03 Jun 2009 01 Oct 2015 Executive British 0 - 127 (58.3%)
Resigned Robert Gerald WALL 03 Jun 2009 21 Oct 2011 Finance Director British 0 - 61 (16.7%)
Resigned Lionel Georges LHOMMET 03 Jun 2009 11 Feb 2011 Manager French 0 - 30 (0.0%)
Number of active directors: 4
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 13.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
VERITAS DGC LIMITED (01082778) - Active
CGG NPA SATELLITE MAPPING LIMITED (01330918) - Dissolved
ROBERTSON (UK) LIMITED (03006207) - Active
VERITAS GEOPHYSICAL LIMITED (03409561) - Active
CGG JASON (UK) LIMITED (03435064) - Dissolved
ROBERTSON GEOSPEC INTERNATIONAL LIMITED (03558882) - Active
ROBERTSON RESEARCH INTERNATIONAL LIMITED (05019270) - Active - Proposal to Strike off
CGG SEISMIC IMAGING (UK) LIMITED (05314141) - Dissolved
CGG DATA MANAGEMENT (UK) LIMITED (05583527) - Dissolved
CGG SERVICES (UK) LIMITED (06923682) - Active
CGG HOLDING II (UK) LIMITED (09881926) - Active
CGG HOLDING IV (UK) LIMITED (09882051) - Active
CGG HOLDING III (UK) LIMITED (09882123) - Active
CGG HOLDING I (UK) LIMITED (09883009) - Active
T2D HOLDINGS LIMITED (12594216) - Active
T2D TRADING LIMITED (12600122) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-032015-06-032014-06-032013-06-032012-06-03
CGG HOLDING B.V.ORDINARY98,651,500
100%
98,651,500
100%
98,651,500
100%
0
0%
0
0%
CGGVERITAS HOLDING B.V.ORDINARY0
0%
0
0%
0
0%
98,651,500
100%
0
0%
CGGVERITAS SERVICES MARINE B.V.ORDINARY0
0%
0
0%
0
0%
0
0%
98,651,500
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-05-062016-05-062016-01-052015-01-052014-01-05
CGG SERVICES (UK) LIMITEDORDINARY255,544
100%
250,000
100%
100
100%
1,204,000
100%
1,204,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • >75%:Cgg Sa (969202241 - France) active

    Controlling entities above

    CGG SERVICES (UK) LIMITED

    Controlled companies below

    LATE PAYMENTS REPORT


    Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
    2023-07-01 2023-12-31 28 3% 52% 78508
    2023-01-01 2023-06-30 26 2% 40% 74234
    2022-07-01 2022-12-31 28 4% 57% 68192
    2022-01-01 2022-06-30 33 5% 61% 60137
    2021-07-01 2021-12-31 30 4% 59% 52706
    2021-01-01 2021-06-30 28 3% 59% 45990
    2020-07-01 2020-12-31 30 4% 68% 39158
    2020-01-01 2020-06-30 27 2% 68% 32079
    2019-07-01 2019-12-31 24 1% 59% 26069
    2019-01-01 2019-06-30 24 2% 47% 16735
    2018-07-01 2018-12-31 28 3% 69% 11217
    2018-01-01 2018-06-30 33 2% 67% 3809


    COURT CASES


    No Court Cases found

    PATENTS


    No Patents found

    COMPETITORS

    (Based on Sic code: 74909 Other professional, scientific and technical activities not elsewhere classified)

    Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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    LOCKHEED MARTIN UK LIMITED C/O LEGAL COUNSEL BUILDING 7000, LANGSTONE PARK, LANGSTONE, HAVANT, HAMPSHIRE, ENGLAND, PO9 1SW 02372738 2017-12-31 281,287,000 21,939,000
    NECTAR LOYALTY LIMITED 33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT 04224736 2018-01-31 276,212,000 -75,301,000
    ROCHE DIAGNOSTICS LIMITED ROCHE HOUSE, CHARLES AVENUE, BURGESS HILL, WEST SUSSEX, RH15 9RY 00571546 2017-12-31 239,548,000 6,453,000
    NCC GROUP PLC XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ 04627044 2018-05-31 233,200,000 6,900,000
    GRANT THORNTON BUSINESS SERVICES 30 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AG 01224178 2018-06-30 208,214,000 16,755,000
    ALMAC CLINICAL SERVICES LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, COUNTY ARMAGH, BT63 5QD NI041905 2017-09-30 175,047,049 20,835,808
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    BRITISH MEDICAL ASSOCIATION BMA HOUSE BRITISH MEDICAL ASSOCIATION, TAVISTOCK SQUARE, LONDON, WC1H 9JP 00008848 2017-12-31 135,111,000 231,000 94200-Activities of trade unions
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    ASHURST BUSINESS SERVICES LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02938506 2018-04-30 117,319,189 4,525,169
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    AMAZON ONLINE UK LIMITED 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA 08725411 2017-12-31 105,602,000 2,176,000
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    MORRISON DATA SERVICES LIMITED ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2ST 03076187 2018-03-31 98,781,000 4,697,000
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    LIQUIDATION RISK (BETA)



    This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
    Here are our probability predictions:
    Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
    CGG SERVICES (UK) LIMITED 0.5% 2.3% 4.4% Medium
    Other companies Active in the same sector 0.6% 3.1% 7.0% Medium
    Business sector and company age0.5%2.3%4.4%High
    Expanded sample0.5%2.2%4.6%Medium
    Age 0.4% 1.7% 3.3% Medium
    Company Type 0.7% 3.7% 7.4% Medium
    Accounts category 0.7% 2.2% 3.8% Medium
    Accounting Month 0.6% 2.4% 5.5% Medium
    Sic code count 0.7% 3.5% 7.0% Medium
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