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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 10 years ago.
Status
Active
Active since 7 years ago
Company No
09222519
Private limited company
Age
10 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (12 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
2 Beswick House
Green Fold Way
Leigh
Lancashire
WN7 3XT
England
Address changed on 4 Mar 2025 (6 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 • British • Lives in England • Born in Aug 1962
Director • Norwegian • Lives in Norway • Born in Mar 1957
Director • British • Lives in Scotland • Born in Jul 1969
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
Dr David Gleeson, Thomas John McKechnie, and 2 more are mutual people.
Active
Offshore Environmental Oils Limited
Dr David Gleeson, Thomas John McKechnie, 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
Dr David Gleeson, 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
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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
-£2.38K
Increased by £642 (+37%)
Net Assets
-£2.13K
Decreased by £642 (+43%)
Debt Ratio (%)
970%
Increased by 262.04% (+37%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Dr David Gleeson Details Changed
8 Months Ago on 6 Jan 2025
Dr David Gleeson Appointed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year Ago on 5 Sep 2024
Peter Terrence Eccles Resigned
1 Year 8 Months Ago on 31 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 19 Sep 2023
Mr Peter Terrence Eccles Appointed
2 Years 11 Months Ago on 11 Oct 2022
Miss Kim Darby Appointed
2 Years 11 Months Ago on 11 Oct 2022
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Documents
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
Resolutions
Submitted on 19 Oct 2023
Particulars of variation of rights attached to shares
Submitted on 19 Oct 2023
Repayment History
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