Foster Findlay Associates Limited

Active02182421 Private limited company

What Foster Findlay Associates say about themselves

“Our geoscience specialists share their insights into 3D seismic interpretation.”

— from blog.geoteric.com
Incorporated
22 October 1987 (39 years)
Industry
Other software publishing (58290)
Directors
Ådne Grødem
Henrik Zetlitz Nessler
Bettina Bachmann
Owned by
Yuhong Jin Hermansen
Accounts type
Group
Region
North East
Address
Generator Studios
Trafalgar Street
Newcastle Upon Tyne
NE1 2LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Johnsen, Cecilie
Secretary · Appointed 3 July 2024
Grødem, Ådne
Director · Appointed 16 February 2024
Norwegian
Born March 1965 (61)
Nessler, Henrik Zetlitz
Director · Appointed 16 February 2024
Norwegian
Born July 1964 (62)
Bachmann, Bettina
Director · Appointed 24 October 2019
Swiss
Born March 1959 (67)
Grimnes, Jan Pihl
Director · Appointed 24 January 2012
Norwegian
Born February 1961 (65)
Officer history (25 former)
3 July 2024
Resigned Blanshard, Nicola Louise as Secretary
3 July 2024
Appointed Johnsen, Cecilie as Secretary
16 February 2024
Resigned Blanshard, Nicola Louise as Director
16 February 2024
Appointed Nessler, Henrik Zetlitz as Director
16 February 2024
Resigned Carney, John George as Director
16 February 2024
Appointed Grødem, Ådne as Director
16 February 2024
Resigned Maheshwari, Rajat as Director
4 March 2021
Appointed Maheshwari, Rajat as Director
4 March 2021
Resigned Tveit, Helge as Director
24 October 2019
Appointed Bachmann, Bettina as Director
19 June 2018
Resigned Jensen, Per Arne as Director
7 February 2018
Appointed Blanshard, Nicola Louise as Director
15 January 2018
Resigned Henderson, Jonathan as Director
2 November 2017
Appointed Jensen, Per Arne as Director
24 January 2012
Appointed Grimnes, Jan Pihl as Director
18 January 2012
14 December 2011
Resigned Sledzik, James Peter as Director
1 March 2011
Appointed Blanshard, Nicola Louise as Secretary
1 March 2011
Resigned Newman, David as Secretary
21 February 2011
Appointed Blanshard, Nicola Louise as Director
21 February 2011
Resigned Blanshard, Nicola Louise as Director
24 September 2010
Resigned Telfer, George as Director
24 September 2010
Appointed Tveit, Helge as Director
24 September 2010
Appointed Sledzik, James Peter as Director
24 September 2010
Resigned Fox, Thomas Campbell as Director
24 September 2010
Resigned Purves, Stephen James as Director
24 September 2010
Resigned Campan, Agnes, Dr as Director
1 May 2010
Resigned Hensby, Barrie Stuart as Director
1 December 2008
Appointed Campan, Agnes, Dr as Director
20 June 2008
Resigned Carmichael, Mark as Director
27 June 2007
Appointed Purves, Stephen James as Director
31 March 2006
Resigned Bissessur, Delphine Catherine as Director
1 July 2005
Appointed Carmichael, Mark as Director
29 November 2004
Appointed Mackie, Alexander Charles Gordon as Director
19 December 2002
Appointed Henderson, Jonathan as Director
1 July 2002
Appointed Bissessur, Delphine Catherine as Director
28 September 2001
Resigned Ashbridge, John Friend as Director
1 February 2001
Appointed Ashbridge, John Friend as Director
9 January 2001
Appointed Hensby, Barrie Stuart as Director
9 November 2000
Appointed Newman, David as Secretary
9 November 2000
Resigned Mckinnell, John Philip as Director
9 November 2000
Resigned Menton, Elizabeth as Director
9 November 2000
Appointed Telfer, George as Director
9 November 2000
Resigned Findlay, Susan as Secretary
9 November 2000
Resigned Findlay, Susan as Director
27 June 2000
Appointed Carney, John George as Director
10 October 1998
Resigned Millwood Hargrave, Martyn Frederick as Director
30 January 1998
Appointed Millwood Hargrave, Martyn Frederick as Director
5 December 1997
Resigned Foster, John as Director
1 December 1996
Appointed Mckinnell, John Philip as Director
1 September 1995
Appointed Menton, Elizabeth as Director
1 September 1995
Appointed Fox, Thomas Campbell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Yuhong Jin Hermansen
Individual · Notified 16 February 2024
Owns 25–50% of shares
Norwegian
Born July 1968 (58)

Holdings 2

Companies where Foster Findlay Associates Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£8,640,169
Cash
£152,772
Profit
£106,117
Debt Ratio
44%
Current Ratio
0.7x
Return on Equity
1%
Balance sheet detail
2025
Fixed Assets£10,556,424
Current Assets£4,762,544
Cash£152,772
Creditors (< 1 year)£6,678,799
Creditors (> 1 year)£0
Net Current Assets(£1,916,255)
Net Assets£8,640,169
Shareholder Funds£8,640,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Group of companies' accounts31 December 2025
17 November 2025Confirmation statement with updates9 November 2025
2 October 2025Group of companies' accounts31 December 2024
5 February 2025Memorandum and Articles of Association
5 February 2025Sub-division of shares
Show all recent filings

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