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Subsea Maritime Services Limited

Subsea Maritime Services Limited is an active company incorporated on 16 December 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Subsea Maritime Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 26 days ago
Company No
09919636
Private limited company
Age
9 years
Incorporated 16 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 33 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Hadrian House
Wincomblee Road
Newcastle Upon Tyne
NE6 3PL
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Manager • British • Lives in Scotland • Born in Aug 1964
Director • Finance Director • British • Lives in Scotland • Born in Mar 1967
Technip-Coflexip UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3K
Increased by £3K (%)
Total Liabilities
£0
Decreased by £115K (-100%)
Net Assets
£3K
Increased by £118K (-103%)
Debt Ratio (%)
0%
Latest Activity
Voluntary Gazette Notice
26 Days Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Mrs Brenda Janette Mennie Details Changed
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 8 Nov 2023
Charge Part Satisfied
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 22 Jul 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 25 Sep 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Director's details changed for Mrs Brenda Janette Mennie on 31 August 2024
Submitted on 31 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Aug 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 8 Nov 2023
Repayment History
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