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Subsea Innovation Limited

Subsea Innovation Limited is an active company incorporated on 5 October 1995 with the registered office located in Darlington, County Durham. Subsea Innovation Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03110618
Private limited company
Age
29 years
Incorporated 5 October 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Innovation House
Centurion Way
Darlington
DL3 0UP
England
Same address for the past 4 years
Telephone
01325349055
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Oct 1962
Director • Indian • Lives in United Arab Emirates • Born in Mar 1961
Unique System (UK) Limited
PSC
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Mutual Companies
No mutual companies found
Brands
Subsea Innovation
Subsea Innovation, part of Unique Group, specializes in the design and construction of technology and equipment for the offshore energy markets.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£145.42K
Decreased by £45.58K (-24%)
Turnover
£7.3M
Increased by £3.03M (+71%)
Employees
38
Decreased by 2 (-5%)
Total Assets
£2.69M
Decreased by £3.68M (-58%)
Total Liabilities
-£1.63M
Decreased by £3.32M (-67%)
Net Assets
£1.06M
Decreased by £355.39K (-25%)
Debt Ratio (%)
60%
Decreased by 17.25% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Nicholas Charles Mackie Resigned
3 Months Ago on 26 May 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Accounting Period Extended
1 Year Ago on 19 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 16 May 2024
Charge Satisfied
1 Year 3 Months Ago on 16 May 2024
Nicholas Charles Mackie Appointed
1 Year 4 Months Ago on 2 May 2024
Leanne Wilkinson Resigned
1 Year 4 Months Ago on 2 May 2024
Tekmar Group Plc (PSC) Resigned
1 Year 4 Months Ago on 2 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Termination of appointment of Nicholas Charles Mackie as a secretary on 26 May 2025
Submitted on 26 May 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 27 Aug 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 19 Aug 2024
Satisfaction of charge 031106180017 in full
Submitted on 16 May 2024
Satisfaction of charge 031106180016 in full
Submitted on 16 May 2024
Appointment of Martin Ian George Charles as a director on 2 May 2024
Submitted on 10 May 2024
Termination of appointment of Alasdair Macdonald as a director on 2 May 2024
Submitted on 10 May 2024
Notification of Unique System (Uk) Limited as a person with significant control on 2 May 2024
Submitted on 10 May 2024
Repayment History
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