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Subsea 7 International Holdings (UK) Limited

Subsea 7 International Holdings (UK) Limited is an active company incorporated on 3 September 2014 with the registered office located in Sutton, Greater London. Subsea 7 International Holdings (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09201671
Private limited company
Age
11 years
Incorporated 3 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (4 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (8 months remaining)
Last change occurred 5 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 (8 months remaining)
Learn more about Subsea 7 International Holdings (UK) Limited
Contact
Address
40 Brighton Road
Sutton
Surrey
SM2 5BN
England
Same address for the past 8 years
Telephone
02082105500
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard George May
Director • Group Financial Controller • British • Lives in Scotland • Born in Feb 1983
Nathalie Veronique Jacqueline Ghislaine Louys
Director • General Counsel • Belgian • Lives in England • Born in Nov 1963
Mark Foley
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1973
Rachel Watts
Director • Vice President - Tax • British • Lives in England • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea 7 Blue Space Limited
Mark Foley, Nathalie Veronique Jacqueline Ghislaine Louys, and 1 more are mutual people.
Active
Subsea 7 (UK Service Company) Limited
Mark Foley, Nathalie Veronique Jacqueline Ghislaine Louys, and 1 more are mutual people.
Active
Subsea 7 Treasury (UK) Limited
Mark Foley and Nathalie Veronique Jacqueline Ghislaine Louys are mutual people.
Active
Subsea 7 Holdings (UK) Limited
Nathalie Veronique Jacqueline Ghislaine Louys and Richard George May are mutual people.
Active
Subsea 7 Finance (UK) Plc
Mark Foley and Nathalie Veronique Jacqueline Ghislaine Louys are mutual people.
Active
Thames International Enterprise Limited
Mark Foley is a mutual person.
Active
Xodus Group (Holdings) Limited
Richard George May 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
£5.99B
Increased by £1.05B (+21%)
Total Liabilities
£0
Decreased by £144.36M (-100%)
Net Assets
£5.99B
Increased by £1.19B (+25%)
Debt Ratio (%)
0%
Decreased by 2.92% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Mr Richard George May Appointed
9 Months Ago on 31 Mar 2025
Douglas James Young Resigned
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Sep 2023
Nathalie Veronique Jacqueline Ghislaine Louys Details Changed
2 Years 4 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 12 Months Ago on 7 Jan 2023
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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 8 Apr 2025
Termination of appointment of Douglas James Young as a director on 31 March 2025
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 5 Sep 2024
Director's details changed for Nathalie Veronique Jacqueline Ghislaine Louys on 1 September 2023
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 27 Nov 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 19 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 7 Jan 2023
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Repayment History
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