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Subsea 7 Treasury (UK) Limited

Subsea 7 Treasury (UK) Limited is an active company incorporated on 17 March 1970 with the registered office located in Sutton, Greater London. Subsea 7 Treasury (UK) Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00974791
Private limited company
Age
55 years
Incorporated 17 March 1970
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Brighton Road
Sutton
Surrey
SM2 5BN
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • Belgian • Lives in England • Born in Nov 1963
Director • Group Treasurer • British • Lives in England • Born in Sep 1975
Director • Group Treasurer • British • Lives in England • Born in Nov 1974
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea 7 Finance (UK) Plc
Julian Charles Edward Tasker, Nathalie Veronique Jacqueline Ghislaine Louys, and 2 more are mutual people.
Active
Subsea 7 International Holdings (UK) Limited
Nathalie Veronique Jacqueline Ghislaine Louys and Mr Mark Foley are mutual people.
Active
Subsea 7 Blue Space Limited
Nathalie Veronique Jacqueline Ghislaine Louys and Mr Mark Foley are mutual people.
Active
Subsea 7 (UK Service Company) Limited
Nathalie Veronique Jacqueline Ghislaine Louys and Mr Mark Foley are mutual people.
Active
Thames International Enterprise Limited
Mr Mark Foley is a mutual person.
Active
Subsea 7 Holdings (UK) Limited
Nathalie Veronique Jacqueline Ghislaine Louys is a mutual person.
Active
Gallois Gardens Limited
Tony Cengic is a mutual person.
Active
Johnson Matthey Battery Systems Engineering Limited
Julian Charles Edward Tasker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£354.72M
Decreased by £16.02M (-4%)
Turnover
£196.03M
Increased by £44.92M (+30%)
Employees
Unreported
Same as previous period
Total Assets
£2.57B
Increased by £415.34M (+19%)
Total Liabilities
-£2.31B
Increased by £349.27M (+18%)
Net Assets
£264.02M
Increased by £66.06M (+33%)
Debt Ratio (%)
90%
Decreased by 1.09% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Aug 2025
Mr Julian Charles Edward Tasker Appointed
5 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Tony Cengic Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Nathalie Veronique Jacqueline Ghislaine Louys Details Changed
2 Years 1 Month Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 21 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Appointment of Mr Julian Charles Edward Tasker as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Tony Cengic as a director on 31 December 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Director's details changed for Nathalie Veronique Jacqueline Ghislaine Louys on 1 September 2023
Submitted on 29 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 12 Jan 2023
Termination of appointment of Alexandre Armand Bringer as a director on 18 July 2022
Submitted on 21 Jul 2022
Repayment History
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