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Technipfmc Umbilicals Ltd

Technipfmc Umbilicals Ltd is an active company incorporated on 3 July 1989 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Technipfmc Umbilicals Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02400155
Private limited company
Age
36 years
Incorporated 3 July 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hadrian House
Wincomblee Road
Newcastle Upon Tyne
NE6 3PL
United Kingdom
Same address for the past 4 years
Telephone
0191 2950303
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Regional Legal Manager & Compliance Coun • British • Lives in Scotland • Born in Jul 1983
Director • Vice President Subsea Project UK & Med • Norwegian • Lives in Norway • Born in Mar 1974
Director • Finance Director • British • Lives in Scotland • Born in Mar 1967
Director • Vice President Subsea Projects & Commercial • Indian • Lives in United States • Born in Dec 1982
Director • Senior Vice President Subsea • Norwegian • Lives in Norway • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Technip UK Limited
Knut Boe, Mrs Helen Urquhart, and 2 more are mutual people.
Active
Technip Ships One Limited
Mrs Helen Urquhart and Mr Alexander Anderson Bertram are mutual people.
Active
Technip Offshore Manning Services Limited
Mrs Helen Urquhart and Mangeshkumar Mahadeo Bhosale are mutual people.
Active
FMC/Kos West Africa Limited
Mr Alexander Anderson Bertram is a mutual person.
Active
Technip-Coflexip UK Holdings Limited
Mrs Helen Urquhart is a mutual person.
Active
FMC Kongsberg Services Limited
Mrs Helen Urquhart is a mutual person.
Active
Spoolbase UK Limited
Mrs Helen Urquhart is a mutual person.
Active
Magma Global Limited
Mrs Helen Urquhart is a mutual person.
Active
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
£124.9M
Increased by £26.89M (+27%)
Employees
291
Increased by 4 (+1%)
Total Assets
£167.32M
Decreased by £41.61M (-20%)
Total Liabilities
-£110.72M
Increased by £10.03M (+10%)
Net Assets
£56.6M
Decreased by £51.64M (-48%)
Debt Ratio (%)
66%
Increased by 17.98% (+37%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 1 Oct 2025
Line Berget Resigned
22 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Ms Line Berget Appointed
6 Months Ago on 1 Apr 2025
Mangeshkumar Mahadeo Bhosale Resigned
6 Months Ago on 31 Mar 2025
Mr Mangeshkumar Mahadeo Bhosale Appointed
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Matthew Logan Toler Resigned
1 Year 1 Month Ago on 16 Sep 2024
Knut Boe Resigned
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
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Documents
Termination of appointment of Line Berget as a director on 30 September 2025
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 21 May 2025
Appointment of Ms Line Berget as a director on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Mangeshkumar Mahadeo Bhosale as a director on 31 March 2025
Submitted on 9 Apr 2025
Appointment of Mr Mangeshkumar Mahadeo Bhosale as a director on 13 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Matthew Logan Toler as a director on 16 September 2024
Submitted on 30 Sep 2024
Repayment History
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