Saexploration Global Holdings (UK) Ltd.

Active09193975 Private limited company
Incorporated
29 August 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
David Alan Rassin
Accounts type
Small
Region
Greater London
Address
Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2025
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Rassin, David Alan
Director · Appointed 1 January 2022
American
Born August 1980 (46)
Director · Appointed 14 September 2020
Also at Global Finance Company Ltd, Saexploration UK Limited
Canadian
Born October 1967 (59)
Officer history (10 former)
1 January 2025
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 December 2024
Resigned Csc Cls (UK) Limited as Corporate Secretary
1 January 2022
Resigned Faust, Mike as Director
1 January 2022
Appointed Rassin, David Alan as Director
14 September 2020
Appointed Burkholder, Forrest as Director
14 September 2020
Resigned Scott, Mike as Director
20 July 2020
Appointed Csc Cls (UK) Limited as Corporate Secretary
30 December 2019
Resigned Beatty, Brian Arthur as Director
22 December 2019
Resigned Abney, Ryan William as Secretary
22 December 2019
Appointed Faust, Mike as Director
22 December 2019
Resigned Abney, Ryan William as Director
22 December 2019
Appointed Scott, Mike as Director
26 September 2019
Resigned Whiteley, Brent Neill as Director
26 September 2019
Appointed Abney, Ryan William as Director
26 September 2019
Appointed Abney, Ryan William as Secretary
26 September 2019
Resigned Whiteley, Brent Neill as Secretary
16 January 2017
Resigned Lakerveld, Meike as Director
14 November 2014
Appointed Whiteley, Brent Neill as Secretary
14 November 2014
Resigned Hastings, Jeffrey Hugh as Director
14 November 2014
Appointed Lakerveld, Meike as Director
29 August 2014
Appointed Whiteley, Brent Neill as Director
29 August 2014
Appointed Hastings, Jeffrey Hugh as Director
29 August 2014
Appointed Beatty, Brian Arthur as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Saexploration Global Holdings (UK) Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 August 2020
Ceased Saexploration Holdings, Inc. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates28 August 2026

Some other companies at this address

Global Finance Company Ltd
Saexploration UK Limited

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