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Subsea Fluids Limited

Subsea Fluids Limited is an active company incorporated on 17 September 2014 with the registered office located in Leigh, Greater Manchester. Subsea Fluids Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09222519
Private limited company
Age
11 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Beswick House
Green Fold Way
Leigh
Lancashire
WN7 3XT
England
Address changed on 4 Mar 2025 (8 months ago)
Previous address was E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1974
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 Group Limited
Thomas John McKechnie, Svein Odland, and 2 more are mutual people.
Active
Offshore Environmental Oils Limited
Thomas John McKechnie, Svein Odland, and 2 more are mutual people.
Active
Subsea Fluid Services Limited
Thomas John McKechnie, Svein Odland, and 1 more are mutual people.
Active
Gigaton Co2 Limited
Thomas John McKechnie, Kim Darby, and 1 more are mutual people.
Active
Subsea Chemistry Limited
Thomas John McKechnie and Kim Darby are mutual people.
Active
Ecotox Laboratories Limited
Thomas John McKechnie and Kim Darby are mutual people.
Active
Bonthrone Security Services Limited
Thomas John McKechnie is a mutual person.
Active
Valais Blacknose Breeders Society Ltd
Thomas John McKechnie and Kim Darby are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£245
Same as previous period
Total Liabilities
-£3.12K
Increased by £740 (+31%)
Net Assets
-£2.87K
Decreased by £740 (+35%)
Debt Ratio (%)
1272%
Increased by 302.04% (+31%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Dr David Gleeson Details Changed
10 Months Ago on 6 Jan 2025
Dr David Gleeson Appointed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Peter Terrence Eccles Resigned
1 Year 10 Months Ago on 31 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 18 Sep 2025
Registered office address changed from E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT England to 2 Beswick House Green Fold Way Leigh Lancashire WN7 3XT on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Dr David Gleeson on 6 January 2025
Submitted on 6 Jan 2025
Appointment of Dr David Gleeson as a director on 20 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 19 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Termination of appointment of Peter Terrence Eccles as a director on 31 December 2023
Submitted on 5 Jan 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2023
Change of share class name or designation
Submitted on 19 Oct 2023
Repayment History
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