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Subsea 7 Holdings (UK) Limited

Subsea 7 Holdings (UK) Limited is an active company incorporated on 24 August 2011 with the registered office located in Sutton, Greater London. Subsea 7 Holdings (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07751739
Private limited company
Age
14 years
Incorporated 24 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
40 Brighton Road
Sutton
Surrey
SM2 5BN
England
Same address for the past 8 years
Telephone
020 75476500
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nathalie Veronique Jacqueline Ghislaine Louys
Director • General Counsel • Belgian • Lives in England • Born in Nov 1963
Richard George May
Director • Group Financial Controller • British • Lives in Scotland • Born in Feb 1983
Lee Richard O'Brien
Director • Accountant • British • Lives in France • Born in Apr 1972
Douglas James Young
Director • Group Financial Controller • British • Lives in Scotland • Born in Jul 1964
Sarah Duncan
Director • Global Finance Director • British • Lives in Scotland • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea 7 International Holdings (UK) Limited
Nathalie Veronique Jacqueline Ghislaine Louys, Douglas James Young, and 1 more are mutual people.
Active
Subsea 7 (UK Service Company) Limited
Nathalie Veronique Jacqueline Ghislaine Louys, Douglas James Young, and 1 more are mutual people.
Active
Subsea 7 Finance (UK) Plc
Nathalie Veronique Jacqueline Ghislaine Louys and Sarah Duncan are mutual people.
Active
Subsea 7 Treasury (UK) Limited
Nathalie Veronique Jacqueline Ghislaine Louys is a mutual person.
Active
Subsea 7 Engineering Limited
Richard George May is a mutual person.
Active
Subsea 7 Luanda Limited
Sarah Duncan is a mutual person.
Active
Subsea 7 Blue Space Limited
Nathalie Veronique Jacqueline Ghislaine Louys is a mutual person.
Active
Subsea 7 Chartering (UK) Limited
Douglas James Young is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.7B
Increased by £617.45M (+30%)
Total Liabilities
-£596.63M
Increased by £9.36M (+2%)
Net Assets
£2.11B
Increased by £608.09M (+41%)
Debt Ratio (%)
22%
Decreased by 6.09% (-22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Ms Sarah Duncan Appointed
6 Months Ago on 31 Mar 2025
Mr Richard George May Appointed
6 Months Ago on 31 Mar 2025
Lee Richard O'brien Resigned
6 Months Ago on 31 Mar 2025
Douglas James Young Resigned
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 8 Sep 2025
Appointment of Mr Richard George May as a director on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Ms Sarah Duncan as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Douglas James Young as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Lee Richard O'brien as a director on 31 March 2025
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 27 Aug 2024
Satisfaction of charge 077517390001 in full
Submitted on 22 Jul 2024
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Repayment History
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