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Subsea Fluid Services Limited

Subsea Fluid Services Limited is an active company incorporated on 6 February 2012 with the registered office located in Leigh, Greater Manchester. Subsea Fluid Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07938112
Private limited company
Age
13 years
Incorporated 6 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
E18 Croft Court
Leigh
Lancashire
WN7 3PT
Same address for the past 13 years
Telephone
01942608831
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1969
Director • Norwegian • Lives in Norway • Born in Mar 1957
Director • British • Lives in Scotland • Born in Jul 1969
Director • British • Lives in England • Born in Aug 1962
Mr Thomas John McKechnie
PSC • British • Lives in Scotland • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea Fluids Limited
Kim Darby, Thomas John McKechnie, and 1 more are mutual people.
Active
Subsea Fluids Group Limited
Kim Darby, Thomas John McKechnie, and 1 more are mutual people.
Active
Offshore Environmental Oils Limited
Kim Darby, Thomas John McKechnie, and 1 more are mutual people.
Active
Subsea Chemistry Limited
Kim Darby and Thomas John McKechnie are mutual people.
Active
Ecotox Laboratories Limited
Kim Darby and Thomas John McKechnie are mutual people.
Active
Gigaton Co2 Limited
Kim Darby and Thomas John McKechnie are mutual people.
Active
Bonthrone Security Services Limited
Thomas John McKechnie is a mutual person.
Active
Valais Blacknose Breeders Society Ltd
Kim Darby and Thomas John McKechnie are mutual people.
Dissolved
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
£61.92K
Increased by £7.92K (+15%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.64M
Increased by £259.31K (+19%)
Total Liabilities
-£1.62M
Increased by £184.32K (+13%)
Net Assets
£16.31K
Increased by £75K (-128%)
Debt Ratio (%)
99%
Decreased by 5.26% (-5%)
Latest Activity
Miss Kim Darby Details Changed
2 Months Ago on 17 Jun 2025
Mr Svein Odland Details Changed
2 Months Ago on 17 Jun 2025
Mr Thomas John Mckechnie Details Changed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Peter Terence Eccles Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Barrie Thomas Sinclair Appointed
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Barrie Sinclair (PSC) Appointed
9 Years Ago on 21 Jun 2016
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Documents
Director's details changed for Mr Svein Odland on 17 June 2025
Submitted on 18 Jun 2025
Director's details changed for Miss Kim Darby on 17 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Thomas John Mckechnie on 17 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 18 Feb 2025
Notification of Barrie Sinclair as a person with significant control on 21 June 2016
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 13 Feb 2024
Termination of appointment of Peter Terence Eccles as a director on 31 December 2023
Submitted on 5 Jan 2024
Appointment of Mr Barrie Thomas Sinclair as a director on 1 November 2023
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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