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Subseaquence Limited

Subseaquence Limited is an active company incorporated on 27 December 2013 with the registered office located in Bexley, Greater London. Subseaquence Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08826686
Private limited company
Age
11 years
Incorporated 27 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Unit 9a Kent House Old Bexley Business Park
19 Bourne Road
Bexley
Kent
DA5 1LR
United Kingdom
Address changed on 21 Apr 2023 (2 years 6 months ago)
Previous address was A104 Fuel Tank 8-12 Creekside London SE8 3DX United Kingdom
Telephone
02036370355
Email
Available in Endole App
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Mr Rex Makin
PSC • Director • British • Lives in UK • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£1.76M
Decreased by £721.16K (-29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.2M
Increased by £909.12K (+28%)
Total Liabilities
-£644.52K
Increased by £246.51K (+62%)
Net Assets
£3.56M
Increased by £662.61K (+23%)
Debt Ratio (%)
15%
Increased by 3.25% (+27%)
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Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Own Shares Purchased
2 Years 3 Months Ago on 13 Jul 2023
Shares Cancelled
2 Years 3 Months Ago on 13 Jul 2023
Mr Rex Makin (PSC) Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Mr Rex Makin Details Changed
2 Years 6 Months Ago on 21 Apr 2023
Mr Rex Makin (PSC) Details Changed
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Resolutions
Submitted on 27 Oct 2025
Change of share class name or designation
Submitted on 27 Oct 2025
Amended total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Change of details for Mr Rex Makin as a person with significant control on 15 June 2023
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 26 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 26 December 2023 with updates
Submitted on 2 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 18 Jul 2023
Cancellation of shares. Statement of capital on 15 June 2023
Submitted on 13 Jul 2023
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Repayment History
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