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Saab Seaeye Limited

Saab Seaeye Limited is an active company incorporated on 23 May 1986 with the registered office located in Fareham, Hampshire. Saab Seaeye Limited was registered 39 years ago.
Status
Active
Active since 35 years ago
Company No
02022671
Private limited company
Age
39 years
Incorporated 23 May 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Trilogy 1 Concorde Way
Fareham
Hampshire
PO15 5RL
England
Address changed on 7 Aug 2024 (1 year 3 months ago)
Previous address was 20 Brunel Way Segensworth East Fareham PO15 5SD
Telephone
01489898000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • Swedish • Lives in Sweden • Born in Mar 1974
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Saab Seaeye Holdings Limited
Matthew David Bates and Jon Mortimer Robertson are mutual people.
Active
Seaeye Limited
Matthew David Bates is a mutual person.
Active
Hydro-Lek Limited
Matthew David Bates and Jon Mortimer Robertson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£759K
Decreased by £759K (-50%)
Turnover
£27.88M
Increased by £4.03M (+17%)
Employees
163
Increased by 15 (+10%)
Total Assets
£26.58M
Increased by £6.1M (+30%)
Total Liabilities
-£21.92M
Increased by £8.62M (+65%)
Net Assets
£4.66M
Decreased by £2.52M (-35%)
Debt Ratio (%)
82%
Increased by 17.53% (+27%)
Latest Activity
Seumas Kilpatrick Resigned
6 Months Ago on 29 Apr 2025
Mr Fergus Daly Appointed
6 Months Ago on 29 Apr 2025
Charge Satisfied
8 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 2 Dec 2023
Saab Uk Limited (PSC) Appointed
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Appointment of Mr Fergus Daly as a secretary on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Seumas Kilpatrick as a secretary on 29 April 2025
Submitted on 29 Apr 2025
Satisfaction of charge 2 in full
Submitted on 17 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Registered office address changed from 20 Brunel Way Segensworth East Fareham PO15 5SD to Trilogy 1 Concorde Way Fareham Hampshire PO15 5RL on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 1 Feb 2024
Notification of Saab Uk Limited as a person with significant control on 31 December 2022
Submitted on 12 Jan 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 21 Dec 2023
Repayment History
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