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Deepwater Eu Ltd

Deepwater Eu Ltd is an active company incorporated on 22 April 1999 with the registered office located in Camberley, Hampshire. Deepwater Eu Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03757813
Private limited company
Age
26 years
Incorporated 22 April 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4.8 Frimley Business Park
Frimley
Camberley
Surrey
GU16 7SG
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was Birketts Llp 22 Station Road Cambridge CB1 2JD England
Telephone
01483600483
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1958
Director • Chief Executive Officer • British • Lives in United States • Born in Jun 1979
Director • German • Lives in Germany • Born in Oct 1961
Director • Executive Chairman • British • Lives in Thailand • Born in Apr 1979
Director • Chief Executive Officer • French • Lives in Netherlands • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Probe Manufacturing And Fabrication Limited
Dr Bernhard Bruggaier is a mutual person.
Active
Claxton Engineering Services Limited
Dr Bernhard Bruggaier is a mutual person.
Active
Large Diameter Drilling Limited
Dr Bernhard Bruggaier is a mutual person.
Active
Acteon Integrated Solutions Limited
Dr Bernhard Bruggaier is a mutual person.
Active
Utec Survey West Africa Limited
Dr Bernhard Bruggaier is a mutual person.
Active
Aquatic Engineering & Construction Limited
Dr Bernhard Bruggaier is a mutual person.
Active
Seatronics Limited
Dr Bernhard Bruggaier is a mutual person.
Active
Geoscan Group Limited
Dr Bernhard Bruggaier is a mutual person.
Active
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
£35K
Increased by £22K (+169%)
Turnover
£3.51M
Increased by £1.07M (+44%)
Employees
18
Increased by 1 (+6%)
Total Assets
£3.02M
Increased by £206K (+7%)
Total Liabilities
-£1.15M
Increased by £50K (+5%)
Net Assets
£1.87M
Increased by £156K (+9%)
Debt Ratio (%)
38%
Decreased by 1.01% (-3%)
Latest Activity
Inspection Address Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Notification of PSC Statement
6 Months Ago on 10 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Acteon Group Operations (Uk) Limited (PSC) Resigned
8 Months Ago on 8 Jan 2025
Brice Marc Bouffard Resigned
8 Months Ago on 8 Jan 2025
Mr Timothy Britton Appointed
8 Months Ago on 8 Jan 2025
Mr Derek Edward Stamp Appointed
8 Months Ago on 8 Jan 2025
Charge Satisfied
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
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Documents
Register inspection address has been changed from Birketts Llp 22 Station Road Cambridge CB1 2JD England to 4.8 Frimley Business Park Frimley Camberley GU16 7SG
Submitted on 19 Jun 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 18 Jun 2025
Notification of a person with significant control statement
Submitted on 10 Feb 2025
Cessation of Acteon Group Operations (Uk) Limited as a person with significant control on 8 January 2025
Submitted on 7 Feb 2025
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW England to 4.8 Frimley Business Park Frimley Camberley Surrey GU16 7SG on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Derek Edward Stamp as a director on 8 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Timothy Britton as a director on 8 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Brice Marc Bouffard as a director on 8 January 2025
Submitted on 6 Feb 2025
Satisfaction of charge 037578130004 in full
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Repayment History
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