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Subsea Energy Solutions Ltd

Subsea Energy Solutions Ltd is an active company incorporated on 10 October 2011 with the registered office located in Catterick Garrison, North Yorkshire. Subsea Energy Solutions Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07804453
Private limited company
Age
14 years
Incorporated 10 October 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 4 Chartermark Way Colburn Business Park
Catterick Road
Catterick Garrison
North Yorkshire
DL9 4QJ
England
Same address for the past 9 years
Telephone
01748828580
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Apr 1968
Director • German • Lives in Switzerland • Born in Apr 1988
Subsea Energy Solutions Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea Energy Solutions Holdings Ltd
Philip Ashley Ross Stanyon and Simon Timothy Boissier Wyles are mutual people.
Active
Polyurethane Products Ltd
Philip Ashley Ross Stanyon is a mutual person.
Active
Brands
Subsea Energy Solutions
Subsea Energy Solutions provides subsea and topside products and services for the oil, gas, and renewable energy sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£274.6K
Increased by £117.12K (+74%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 4 (+27%)
Total Assets
£1.61M
Increased by £797.25K (+98%)
Total Liabilities
-£1.08M
Increased by £783.36K (+266%)
Net Assets
£536.66K
Increased by £13.9K (+3%)
Debt Ratio (%)
67%
Increased by 30.74% (+85%)
Latest Activity
Simon Timothy Boissier Wyles Resigned
15 Days Ago on 25 Oct 2025
Christopher Johannes Topp Resigned
15 Days Ago on 25 Oct 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Abridged Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 4 Jul 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
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Documents
Termination of appointment of Simon Timothy Boissier Wyles as a director on 25 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Christopher Johannes Topp as a director on 25 October 2025
Submitted on 6 Nov 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 3 Sep 2025
Audited abridged accounts made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 3 Sep 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Satisfaction of charge 078044530003 in full
Submitted on 4 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 7 Dec 2023
Annual return made up to 15 August 2014 with full list of shareholders
Submitted on 1 Nov 2023
Annual return made up to 2 September 2014 with full list of shareholders
Submitted on 1 Nov 2023
Repayment History
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