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Subsea 7 Limited

Subsea 7 Limited is an active company incorporated on 5 November 2001 with the registered office located in Sutton, Greater London. Subsea 7 Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04316695
Private limited company
Age
24 years
Incorporated 5 November 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 November 2025 (19 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
40 Brighton Road
Sutton
Surrey
SM2 5BN
England
Same address for the past 8 years
Telephone
01224526000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • SVP UK & Global IRM • Jordanian • Lives in Scotland • Born in Oct 1979
Director • VP • British • Lives in England • Born in Jun 1961
Director • Vice President - UK & Canada • British • Lives in Scotland • Born in Aug 1965
Director • UK&Girm Legal Director • British • Lives in Scotland • Born in Dec 1979
Director • Finance Director - UK & Global IRM • British • Lives in Scotland • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea 7 International Contracting Limited
John Alexander Gordon and Jonathan Richard Tame are mutual people.
Active
Subsea 7 Offshore Resources (UK) Limited
John Alexander Gordon and Jonathan Richard Tame are mutual people.
Active
Subsea 7 I-Tech Limited
Hani El Kurd and Kelly Syme are mutual people.
Active
Subsea 7 Shipping Limited
John Alexander Gordon and Jonathan Richard Tame are mutual people.
Active
Subsea 7 Crewing Limited
John Alexander Gordon is a mutual person.
Active
Imca Holdings Ltd
Jonathan Richard Tame is a mutual person.
Active
Subsea 7 Rov UK Limited
Hani El Kurd is a mutual person.
Active
Subsea 7 Pipeline Production Limited
Philip John Simons 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
£53K
Decreased by £1.43M (-96%)
Turnover
£404.2M
Increased by £134.62M (+50%)
Employees
Unreported
Same as previous period
Total Assets
£557.09M
Decreased by £9.57M (-2%)
Total Liabilities
-£99.07M
Decreased by £37.12M (-27%)
Net Assets
£458.02M
Increased by £27.55M (+6%)
Debt Ratio (%)
18%
Decreased by 6.25% (-26%)
Latest Activity
Confirmation Submitted
19 Days Ago on 17 Nov 2025
Kelly Syme Details Changed
1 Month Ago on 31 Oct 2025
Kelly Syme Appointed
2 Months Ago on 30 Sep 2025
Colin Strachan Resigned
2 Months Ago on 30 Sep 2025
Full Accounts Submitted
2 Months Ago on 15 Sep 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
Hani El Kurd Appointed
1 Year 4 Months Ago on 1 Aug 2024
Stephen George Wisely Resigned
1 Year 4 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Get Credit Report
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Documents
Director's details changed for Kelly Syme on 31 October 2025
Submitted on 2 Dec 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Appointment of Kelly Syme as a director on 30 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Colin Strachan as a director on 30 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Hani El Kurd as a director on 1 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Stephen George Wisely as a director on 1 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 19 Dec 2023
Repayment History
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