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Subsea Leasing Limited

Subsea Leasing Limited is an active company incorporated on 28 October 1988 with the registered office located in London, Greater London. Subsea Leasing Limited was registered 37 years ago.
Status
Active
Active since 21 years ago
Company No
02310248
Private limited company
Age
37 years
Incorporated 28 October 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
6 Arlington Street
London
SW1A 1RE
England
Same address for the past 4 years
Telephone
02070168000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Stuart Maxwell Wyness
Secretary • Director • British • Lives in UK • Born in Jul 1971
Erik Bergsvein Ronsberg
Director • British • Lives in UK • Born in Nov 1972
Dora Annika Melville Hult
Director • Swedish • Lives in Sweden • Born in Apr 1973
Peter Claesson
Director • Swedish • Lives in Sweden • Born in Sep 1965
Stena Drilling (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stena Drilling HR Limited
Peter Claesson, Dora Annika Melville Hult, and 2 more are mutual people.
Active
Stenloyal Limited
Peter Claesson, Erik Bergsvein Ronsberg, and 1 more are mutual people.
Active
Stena Drilling Limited
Peter Claesson and Erik Bergsvein Ronsberg are mutual people.
Active
Stena Drilling (Holdings) Limited
Peter Claesson and Erik Bergsvein Ronsberg are mutual people.
Active
Stena HSD Limited
Peter Claesson and Erik Bergsvein Ronsberg are mutual people.
Active
Stena Oilfield Services Limited
Erik Bergsvein Ronsberg and Stuart Maxwell Wyness are mutual people.
Active
Stena Forth Drilling Limited
Erik Bergsvein Ronsberg and Stuart Maxwell Wyness are mutual people.
Active
Stena Spey Services Limited
Erik Bergsvein Ronsberg and Stuart Maxwell Wyness are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£59.95M
Increased by £36.71M (+158%)
Turnover
£68.74M
Increased by £17.34M (+34%)
Employees
Unreported
Same as previous period
Total Assets
£162.38M
Increased by £34.93M (+27%)
Total Liabilities
-£62.32M
Increased by £4.01M (+7%)
Net Assets
£100.06M
Increased by £30.92M (+45%)
Debt Ratio (%)
38%
Decreased by 7.37% (-16%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
4 Months Ago on 22 Jul 2025
Stena Drilling (Holdings) Limited (PSC) Details Changed
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
2 Years Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Aug 2023
Confirmation Submitted
3 Years Ago on 18 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Mr Erik Bergsvein Ronsberg Details Changed
3 Years Ago on 11 May 2022
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Change of details for Stena Drilling (Holdings) Limited as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 15 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Statement of capital following an allotment of shares on 23 December 2020
Submitted on 6 Apr 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 18 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 24 Jun 2022
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Repayment History
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