Samphire Subsea Ltd. Head office in Aberdeen. Check Director.

Samphire Subsea Ltd, Aberdeen

Samphire Subsea Ltd is a private limited company. Located at 8 Albert Place, Aberdeen AB25 1RG, this 12 years old company was incorporated on 2011-08-25 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this firm: Paul S. (appointed on 15 February 2012), Karen S. (appointed on 15 January 2012).

About
Name: Samphire Subsea Ltd
Number: SC406138
Incorporation date: 2011-08-25
End of financial year: 31 December


Address:	8 Albert Place Aberdeen AB25 1RG
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Karen S.

6 April 2016

Nature of control:	25-50% shares

Paul S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,435,081	1,335,983	252,199	290,777	789,420	1,020,868	1,263,906	1,917,115	2,647,035
Fixed Assets	75,115	73,343	715,657	696,086	676,516	533,184	538,767	550,284	569,663
Total Assets Less Current Liabilities	995,741	1,215,300	896,432	905,117	1,086,924	1,105,492	1,391,944	-	-
Shareholder Funds	983,255	1,200,632	-	-	-	-	-	-	-
Tangible Fixed Assets	75,115	73,343	-	-	-	-	-	-	-

The date for Samphire Subsea Ltd confirmation statement filing is 2024-09-10. The most current confirmation statement was sent on 2023-08-27. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Karen S. that has 1/2 or less of shares. Paul S. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 27th Aug 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 27th Aug 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, May 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 27th Aug 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 27th Aug 2021 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 27th Aug 2020 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, August 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 25th Aug 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 25th Aug 2018 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, May 2018 \| resolution	Free Download (34 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 25th Aug 2017 filed on: 25th, August 2017 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, November 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 25th Aug 2016 filed on: 6th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Aug 2015 filed on: 18th, September 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from 8 Albert Place Aberdeen Aberdeen AB25 1RG on Wed, 2nd Sep 2015 to 8 Albert Place Aberdeen AB25 1RG filed on: 2nd, September 2015 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, October 2014 \| resolution
SH08	Change of share class name or designation filed on: 24th, October 2014 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Aug 2014 filed on: 2nd, September 2014 \| annual return	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, September 2014 \| mortgage	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Aug 2013 filed on: 3rd, September 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Aug 2012 filed on: 5th, September 2012 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 28th, March 2012 \| accounts	Free Download (3 pages)
AP01	On Wed, 15th Feb 2012 new director was appointed. filed on: 15th, February 2012 \| officers	Free Download (2 pages)
AP01	On Sun, 15th Jan 2012 new director was appointed. filed on: 15th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Jan 2012 filed on: 13th, January 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 13th Jan 2012 filed on: 13th, January 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 13th Jan 2012. Old Address: 2 Darnaway Street Edinburgh Midlothian EH3 6BG United Kingdom filed on: 13th, January 2012 \| address	Free Download (1 page)
AP01	On Fri, 14th Oct 2011 new director was appointed. filed on: 14th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th Oct 2011 filed on: 13th, October 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, August 2011 \| incorporation	Free Download (22 pages)

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