Subsea 7 Deep Sea Limited. Head office in Westhill. Check Director.

Subsea 7 Deep Sea Limited, Westhill

Subsea 7 Deep Sea Limited is a private limited company. Once, it was called Subsea 7 (Uk) Limited (changed on 2007-11-28). Registered at East Campus Prospect Road, Arnhall Business Park, Westhill AB32 6FE, this 20 years old enterprise was incorporated on 2003-10-17 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this company: Beth F. (appointed on 22 December 2023), Jerome P. (appointed on 30 June 2022), Justin P. (appointed on 30 April 2020). Among the secretaries (1 in total), we can name: Lorna P. (appointed on 21 January 2016).

About
Name: Subsea 7 Deep Sea Limited
Number: SC257774
Incorporation date: 2003-10-17
End of financial year: 31 December


Address:	East Campus Prospect Road Arnhall Business Park Westhill AB32 6FE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Subsea 7 Limited

6 April 2016

Address	40 Brighton Road, Sutton, Surrey, SM2 5BN, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	4316695
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Subsea 7 Deep Sea Limited confirmation statement filing is 2024-10-31. The last confirmation statement was filed on 2023-10-17. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only corporation Subsea 7 Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Brighton Road, SM2 5BN Sutton, Surrey.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, November 2023 \| accounts	Free Download (42 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, November 2023 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, March 2023 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, September 2020 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (28 pages)
SH01	Capital declared on Tue, 18th Dec 2018: 2.00 GBP filed on: 20th, May 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, August 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 17th Oct 2015 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Nov 2015: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, August 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 17th Oct 2014 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Thu, 17th Oct 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Wed, 17th Oct 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, September 2012 \| accounts	Free Download (24 pages)
MISC	Section 519 filed on: 18th, November 2011 \| miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to Mon, 17th Oct 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, September 2011 \| resolution	Free Download (41 pages)
AD01	Company moved to new address on Tue, 29th Mar 2011. Old Address: Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE filed on: 29th, March 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 17th Oct 2010 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, March 2010 \| resolution	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 17th Oct 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, September 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to Thu, 18th Dec 2008 with shareholders record filed on: 18th, December 2008 \| annual return	Free Download (10 pages)
287	Registered office changed on 01/12/2008 from peregrine road westhill business park westhill aberdeenshire AB32 6TQ filed on: 1st, December 2008 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, September 2008 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (7 pages)
363(288)	Wed, 19th Dec 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
CERTNM	Company name changed subsea 7 (uk) LIMITEDcertificate issued on 28/11/07 filed on: 28th, November 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed subsea 7 (uk) LIMITEDcertificate issued on 28/11/07 filed on: 28th, November 2007 \| change of name	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, November 2007 \| accounts	Free Download (14 pages)
363s	Annual return up to Mon, 30th Oct 2006 with shareholders record filed on: 30th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 30th Oct 2006 with shareholders record filed on: 30th, October 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, October 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, October 2006 \| accounts	Free Download (15 pages)
363s	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, May 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, May 2005 \| accounts	Free Download (11 pages)
363a	Annual return up to Fri, 21st Jan 2005 with shareholders record filed on: 21st, January 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 21st Jan 2005 with shareholders record filed on: 21st, January 2005 \| annual return	Free Download (5 pages)
287	Registered office changed on 13/01/05 from: investment house 6 union row aberdeen AB10 1DQ filed on: 13th, January 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, January 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 13/01/05 from: investment house 6 union row aberdeen AB10 1DQ filed on: 13th, January 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, January 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed truimdane LIMITEDcertificate issued on 07/11/03 filed on: 7th, November 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed truimdane LIMITEDcertificate issued on 07/11/03 filed on: 7th, November 2003 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2003 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2003 \| incorporation	Free Download (23 pages)

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