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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 23 years ago.
Status
Active
Active since incorporation
Company No
04316695
Private limited company
Age
23 years
Incorporated 5 November 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 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 (11 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
10
Shareholders
1
Controllers (PSC)
1
Director • UK&Girm Legal Director • British • Lives in Scotland • Born in Dec 1979
Director • VP Canada, Med & Russia • British • Lives in Scotland • Born in Apr 1966
Director • Vice President - UK & Canada • British • Lives in Scotland • Born in Aug 1965
Director • Finance Director - UK & Global IRM • British • Lives in Scotland • Born in Apr 1980
Director • VP • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea 7 I-Tech Limited
Colin Strachan, Stephen George Wisely, and 2 more are mutual people.
Active
Subsea 7 International Contracting Limited
Mr John Alexander Gordon and Mr Jonathan Richard Tame are mutual people.
Active
Subsea 7 Offshore Resources (UK) Limited
Mr John Alexander Gordon and Mr Jonathan Richard Tame are mutual people.
Active
Xodus Group (Holdings) Limited
Graham Christopher Sharland and Colin Strachan are mutual people.
Active
4subsea UK Limited
Stephen George Wisely and Kaveh Rassouli are mutual people.
Active
Subsea 7 Shipping Limited
Mr John Alexander Gordon and Mr Jonathan Richard Tame are mutual people.
Active
The UK Offshore Energies Association Limited
Stephen George Wisely is a mutual person.
Active
Subsea 7 Crewing Limited
Mr John Alexander Gordon 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
Kelly Syme Appointed
22 Days Ago on 30 Sep 2025
Colin Strachan Resigned
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Hani El Kurd Appointed
1 Year 2 Months Ago on 1 Aug 2024
Stephen George Wisely Resigned
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
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
Full accounts made up to 31 December 2022
Submitted on 27 Nov 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 21 Dec 2022
Repayment History
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