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Sub Sea Offshore Limited

Sub Sea Offshore Limited is an active company incorporated on 22 August 1978 with the registered office located in London, Greater London. Sub Sea Offshore Limited was registered 47 years ago.
Status
Active
Active since 4 years ago
Company No
01385206
Private limited company
Age
47 years
Incorporated 22 August 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (5 days remaining)
Last change occurred 11 months 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
C/O Halliburton, The Building
2nd Floor, 578-586 Chiswick High Road
London
W4 5RP
United Kingdom
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England
Telephone
01224 511670
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Contract Specialist • British
Director • SNR Area Manager • British • Lives in UK • Born in Jul 1981
Director • Accountant • British • Lives in UK • Born in Aug 1976
Director • SR. Finance & Accounting Manager • Indian • Lives in UK • Born in Mar 1972
Director • Finance Manager - Europe Area • British • Lives in Scotland • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Halliburton Manufacturing And Services Limited
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Welldynamics International Limited
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PSL Energy Services Limited
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Neftex Petroleum Consultants Limited
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Increased by £140.72K (+6%)
Total Liabilities
-£65.74K
Increased by £33.18K (+102%)
Net Assets
£2.59M
Increased by £107.54K (+4%)
Debt Ratio (%)
2%
Increased by 1.18% (+91%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Mr Steven Ross Craib Appointed
1 Year Ago on 25 Oct 2024
Christopher Albert Birnie Resigned
1 Year Ago on 25 Oct 2024
Scot Clifton Resigned
1 Year Ago on 25 Oct 2024
Scot Clifton Resigned
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Shaikh Usman Resigned
1 Year 4 Months Ago on 13 Jun 2024
Halliburton Global Holdings Limited (PSC) Appointed
3 Years Ago on 31 May 2022
Rockwater Limited (PSC) Resigned
3 Years Ago on 31 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Notification of Halliburton Global Holdings Limited as a person with significant control on 31 May 2022
Submitted on 12 Nov 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 12 Nov 2024
Cessation of Rockwater Limited as a person with significant control on 31 May 2022
Submitted on 12 Nov 2024
Termination of appointment of Scot Clifton as a secretary on 24 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Scot Clifton as a director on 25 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Steven Ross Craib as a director on 25 October 2024
Submitted on 30 Oct 2024
Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Shaikh Usman as a director on 13 June 2024
Submitted on 25 Jun 2024
Repayment History
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