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Subsea 7 Engineering Limited

Subsea 7 Engineering Limited is an active company incorporated on 18 April 2006 with the registered office located in Sutton, Greater London. Subsea 7 Engineering Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05784032
Private limited company
Age
19 years
Incorporated 18 April 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 8 years 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
40 Brighton Road
Sutton
Surrey
SM2 5BN
England
Same address for the past 8 years
Telephone
01389801700
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Sales & Marketing Director • British • Lives in Scotland • Born in Aug 1975
Director • HSSE & Quality Director - GPC East • British • Lives in England • Born in May 1967
Director • Legal Consultant • Australian • Lives in England • Born in Apr 1979
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1983
Director • Finance Director • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea 7 Deep Sea Limited
Justin Richard Parfett, Beth Alexandra Fullgrabe, and 3 more are mutual people.
Active
Subsea 7 West Africa Contracting Limited
Justin Richard Parfett and Beth Alexandra Fullgrabe are mutual people.
Active
Subsea 7 Holdings (UK) Limited
Richard George May is a mutual person.
Active
Subsea 7 International Holdings (UK) Limited
Richard George May is a mutual person.
Active
Subsea 7 Luanda Limited
Beth Alexandra Fullgrabe is a mutual person.
Active
Subsea 7 Chartering (UK) Limited
Justin Richard Parfett is a mutual person.
Active
Subsea 7 (UK Service Company) Limited
Richard George May is a mutual person.
Active
Xodus Group (Holdings) Limited
Richard George May 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
Unreported
Same as previous period
Turnover
£211.77M
Increased by £35.11M (+20%)
Employees
Unreported
Same as previous period
Total Assets
£130.05M
Increased by £69.9M (+116%)
Total Liabilities
-£250.48M
Increased by £103.63M (+71%)
Net Assets
-£120.43M
Decreased by £33.74M (+39%)
Debt Ratio (%)
193%
Decreased by 51.51% (-21%)
Latest Activity
Franck Stephan Louvety Resigned
2 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Martin John Smart Appointed
11 Months Ago on 1 Oct 2024
Benjamin James Moffat Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Richard George May Appointed
1 Year Ago on 12 Aug 2024
Justin Richard Parfett Resigned
1 Year Ago on 12 Aug 2024
Franck Stephan Louvety Appointed
1 Year 3 Months Ago on 20 May 2024
Jerome Louis Michel Bruno Perrin Resigned
1 Year 6 Months Ago on 1 Mar 2024
Benjamin James Moffat Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Termination of appointment of Franck Stephan Louvety as a director on 10 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 28 Nov 2024
Appointment of Martin John Smart as a director on 1 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Benjamin James Moffat as a director on 1 October 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Justin Richard Parfett as a director on 12 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Richard George May as a director on 12 August 2024
Submitted on 15 Aug 2024
Appointment of Franck Stephan Louvety as a director on 20 May 2024
Submitted on 31 May 2024
Appointment of Benjamin James Moffat as a director on 1 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Jerome Louis Michel Bruno Perrin as a director on 1 March 2024
Submitted on 5 Mar 2024
Repayment History
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