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Manta Subsea Group Limited

Manta Subsea Group Limited is an active company incorporated on 9 January 2007 with the registered office located in Darlington, County Durham. Manta Subsea Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06046062
Private limited company
Age
18 years
Incorporated 9 January 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Apr30 Sep 2022 (1 year 6 months)
Accounts type is Group
Next accounts for period 30 September 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Beaumont House
Beaumont Street
Darlington
Co. Durham
DL1 5RW
Same address for the past 14 years
Telephone
01325387440
Email
Available in Endole App
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • Swedish • Lives in United Arab Emirates • Born in Apr 1972
Director • Australian • Lives in United Arab Emirates • Born in Feb 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Mar30 Sep 2022
Traded for 18 months
Cash in Bank
£14K
Decreased by £1.53M (-99%)
Turnover
£14.12M
Increased by £362K (+3%)
Employees
67
Decreased by 1 (-1%)
Total Assets
£18.61M
Decreased by £78K (-0%)
Total Liabilities
-£14.3M
Increased by £1.4M (+11%)
Net Assets
£4.31M
Decreased by £1.47M (-25%)
Debt Ratio (%)
77%
Increased by 7.79% (+11%)
Latest Activity
Anthony Laurence Bowman Resigned
6 Months Ago on 4 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Notification of PSC Statement
6 Months Ago on 25 Feb 2025
Manta Systems Limited (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
Arthur Charles Tompkins (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
Joanne Marie Loughran Resigned
1 Year 5 Months Ago on 5 Apr 2024
Toshio Kuwata Resigned
1 Year 5 Months Ago on 5 Apr 2024
Ashley John Sheppard Resigned
1 Year 5 Months Ago on 5 Apr 2024
Arthur Charles Tompkins Resigned
1 Year 5 Months Ago on 5 Apr 2024
Manta Systems Limited (PSC) Appointed
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Termination of appointment of Anthony Laurence Bowman as a director on 4 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 25 Feb 2025
Notification of a person with significant control statement
Submitted on 25 Feb 2025
Cessation of Manta Systems Limited as a person with significant control on 5 April 2024
Submitted on 25 Feb 2025
Certificate of change of name
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 9 Apr 2024
Notification of Manta Systems Limited as a person with significant control on 5 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Arthur Charles Tompkins as a director on 5 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Ashley John Sheppard as a director on 5 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Toshio Kuwata as a director on 5 April 2024
Submitted on 8 Apr 2024
Repayment History
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