Subsea Offshore Services Limited. Head office in Newcastle Upon Tyne. Check Director.

Subsea Offshore Services Limited, Newcastle Upon Tyne

Subsea Offshore Services Limited is a private limited company. Situated at Hadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL, the above-mentioned 8 years old firm was incorporated on 2015-07-13 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the enterprise: Brenda M. (appointed on 20 April 2022), Helen U. (appointed on 25 February 2020). Moving on to the secretaries (1 in total), we can name: Brenda M. (appointed on 13 July 2015).

About
Name: Subsea Offshore Services Limited
Number: 09681629
Incorporation date: 2015-07-13
End of financial year: 31 December


Address:	Hadrian House Wincomblee Road Newcastle Upon Tyne NE6 3PL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Technip-Coflexip Uk Holdings Limited

6 April 2016

Address	One St. Paul's Churchyard, London, EC4M 8AP, England
Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	2424225
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Subsea Offshore Services Limited confirmation statement filing is 2024-07-21. The most recent one was submitted on 2023-07-07. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Technip-Coflexip Uk Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Paul's Churchyard, EC4M 8AP London.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023 \| accounts	Free Download (270 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023 \| accounts	Free Download (270 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, September 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, September 2023 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, September 2023 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-07-07 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 096816290002, created on 2023-06-23 filed on: 26th, June 2023 \| mortgage	Free Download (99 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, July 2022 \| accounts	Free Download (291 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 22nd, July 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2022-07-07 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, June 2022 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, June 2022 \| other	Free Download (1 page)
AP01	New director was appointed on 2022-04-20 filed on: 29th, April 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-29 filed on: 29th, April 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, September 2021 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from One St. Paul's Churchyard London EC4M 8AP United Kingdom to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2021-08-02 filed on: 2nd, August 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-07-07 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 15th, June 2021 \| resolution	Free Download (5 pages)
TM01	Director appointment termination date: 2021-05-28 filed on: 28th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-18 filed on: 18th, May 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 096816290001, created on 2021-05-07 filed on: 12th, May 2021 \| mortgage	Free Download (97 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 3rd, March 2021 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 3rd, March 2021 \| incorporation	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, October 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020-07-07 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-02-25 filed on: 4th, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-25 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-02-25 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-25 filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, August 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019-07-07 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, September 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018-07-07 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2017-10-11 filed on: 11th, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-11 filed on: 11th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-07-07 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, April 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2016-07-07 filed on: 7th, July 2016 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 2016-07-31 to 2016-12-31 filed on: 18th, September 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, July 2015 \| incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2015-07-13: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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