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Subsea Craft Limited

Subsea Craft Limited is an active company incorporated on 10 March 2014 with the registered office located in Portsmouth, Hampshire. Subsea Craft Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08930367
Private limited company
Age
11 years
Incorporated 10 March 2014
Size
Unreported
Confirmation
Submitted
Dated 3 June 2025 (6 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Camber
East Street
Portsmouth
PO1 2JJ
England
Same address for the past 4 years
Telephone
07795 900003
Email
Unreported
People
Officers
6
Shareholders
20
Controllers (PSC)
1
Director • Chief Operations Officer • British • Lives in England • Born in Jan 1986
Director • Ceo/Cfo • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Mar 1966
Director • Investor Director • British • Lives in Guernsey • Born in Feb 1978
Director • Chair Person • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Camilla Jane Martin is a mutual person.
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Camilla Jane Martin is a mutual person.
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Camilla Jane Martin is a mutual person.
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Bepar Ltd
Penelope Mary Mordaunt is a mutual person.
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Camilla Jane Martin is a mutual person.
Dissolved
Brands
SubSea Craft
SubSea Craft is a company focused on advanced maritime technology, dedicated to research and development.
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
£1.81M
Increased by £363K (+25%)
Turnover
£1.49M
Increased by £1.49M (%)
Employees
92
Increased by 35 (+61%)
Total Assets
£13.88M
Increased by £8.39M (+153%)
Total Liabilities
-£60.47M
Increased by £18.66M (+45%)
Net Assets
-£46.59M
Decreased by £10.28M (+28%)
Debt Ratio (%)
436%
Decreased by 325.35% (-43%)
Latest Activity
Lee David Ebsworth Resigned
19 Days Ago on 20 Nov 2025
Group Accounts Submitted
2 Months Ago on 30 Sep 2025
Mr Christopher Matthew Carrington-Smith Details Changed
5 Months Ago on 30 Jun 2025
Oliver David Morton Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 16 Jun 2025
David Peter Henson Resigned
7 Months Ago on 14 Apr 2025
Ms Penelope Mary Mordaunt Appointed
10 Months Ago on 15 Jan 2025
Small Accounts Submitted
11 Months Ago on 27 Dec 2024
Graham Lockhart Allen Resigned
1 Year Ago on 3 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jun 2024
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Documents
Termination of appointment of Lee David Ebsworth as a director on 20 November 2025
Submitted on 25 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Change of share class name or designation
Submitted on 11 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Oliver David Morton as a director on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Christopher Matthew Carrington-Smith on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 16 Jun 2025
Termination of appointment of David Peter Henson as a director on 14 April 2025
Submitted on 15 Apr 2025
Appointment of Ms Penelope Mary Mordaunt as a director on 15 January 2025
Submitted on 29 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Repayment History
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