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Subsea Chemistry Limited

Subsea Chemistry Limited is an active company incorporated on 9 March 2015 with the registered office located in Leigh, Greater Manchester. Subsea Chemistry Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09476632
Private limited company
Age
10 years
Incorporated 9 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 2 years 6 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
0845 2967751
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1969
Director • Norwegian • Lives in Norway • Born in Mar 1957
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
Ecotox Laboratories Limited
Thomas John McKechnie, Kim Darby, and 1 more are mutual people.
Active
Gigaton Co2 Limited
Thomas John McKechnie, Kim Darby, and 1 more are mutual people.
Active
Subsea Fluid Services Limited
Thomas John McKechnie and Kim Darby are mutual people.
Active
Subsea Fluids Limited
Thomas John McKechnie and Kim Darby are mutual people.
Active
Subsea Fluids Group Limited
Thomas John McKechnie and Kim Darby are mutual people.
Active
Offshore Environmental Oils 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
1
Same as previous period
Total Assets
£144.69K
Increased by £35.56K (+33%)
Total Liabilities
-£161.61K
Increased by £55.36K (+52%)
Net Assets
-£16.92K
Decreased by £19.8K (-686%)
Debt Ratio (%)
112%
Increased by 14.34% (+15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Peter Terrence Eccles Resigned
1 Year 8 Months Ago on 31 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Mr Thomas John Mckechnie (PSC) Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Miss Kim Darby Appointed
2 Years 10 Months Ago on 1 Nov 2022
Mr Peter Terrence Eccles Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 14 Mar 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
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 12 Mar 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
Resolutions
Submitted on 19 Oct 2023
Particulars of variation of rights attached to shares
Submitted on 19 Oct 2023
Change of share class name or designation
Submitted on 19 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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