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Company number
08654523

SAND GEOPHYSICS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SAND GEOPHYSICS LIMITED
Company number
08654523
Registered office
UNIT 11, MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF, ENGLAND · 97 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 August 2013
Status
Active
Age
13 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Luke Pinson
has significant influence or control
Notified 06/04/2016
Dr Mark Vardy
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr James David Matthews
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Richard Steven Hamilton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Mark Vardy
born 07/1982 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr James David Matthews
born 03/1979 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Richard Steven Hamilton
born 02/1985 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Dr Luke Pinson
born 04/1983 · England has significant influence or control Control ended 30/04/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2023 Person with significant control ceased Dr Luke Pinson
06/04/2016 Person with significant control added Mr Richard Steven Hamilton
06/04/2016 Person with significant control added Mr James David Matthews
06/04/2016 Person with significant control added Dr Mark Vardy
06/04/2016 Person with significant control added Dr Luke Pinson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,774
▲ 36.1%
1,304
Net assets 1,686
▲ 30.8%
1,289
Employees (avg) 14
▼ 12.5%
16

Documents for SAND GEOPHYSICS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

SAND GEOPHYSICS LIMITED — SO31 4RF
Tier 2 · renews 22/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of SAND GEOPHYSICS LIMITED?
According to the official registry, the company number of SAND GEOPHYSICS LIMITED is 08654523.
Where is SAND GEOPHYSICS LIMITED registered?
The registered office is UNIT 11, MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF, ENGLAND.
What is the SIC code of SAND GEOPHYSICS LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls SAND GEOPHYSICS LIMITED?
Dr Luke Pinson is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of SAND GEOPHYSICS LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About SAND GEOPHYSICS LIMITED (08654523)

SAND GEOPHYSICS LIMITED is a private limited company incorporated on 16 August 2013 and registered in the United Kingdom under company number 08654523. Its registered office is at UNIT 11, MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Dr Luke Pinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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