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Shelf Subsea Holdings UK Limited

Shelf Subsea Holdings UK Limited is an active company incorporated on 19 July 2016 with the registered office located in London, Greater London. Shelf Subsea Holdings UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 20 days ago
Company No
10286951
Private limited company
Age
9 years
Incorporated 19 July 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
International House
109-111 Fulham Palace Road
London
W6 8JA
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Sep 1966
Director • British • Lives in Scotland • Born in Dec 1959
Director • Australian • Lives in Singapore • Born in Jun 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelf Subsea Services UK Limited
Marshall Kipling Allen, James O'Mahony, and 1 more are mutual people.
Active
Fuel Cell Systems Ltd
Colin Ian Welsh is a mutual person.
Active
Emsc Global Limited
Colin Ian Welsh is a mutual person.
Active
Tekmar Group Plc
Colin Ian Welsh is a mutual person.
Active
Glendevon Capital Partners Limited
Colin Ian Welsh is a mutual person.
Active
Kelton Engineering Limited
Colin Ian Welsh is a mutual person.
Active
Craigshannoch Limited
Colin Ian Welsh is a mutual person.
Active
Nexos Solutions Limited
Colin Ian Welsh is a mutual person.
Active
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
£9.04M
Increased by £5.63M (+165%)
Turnover
£131.79M
Increased by £36.37M (+38%)
Employees
385
Decreased by 124 (-24%)
Total Assets
£48.28M
Increased by £7.78M (+19%)
Total Liabilities
-£47.16M
Increased by £879K (+2%)
Net Assets
£1.12M
Increased by £6.9M (-119%)
Debt Ratio (%)
98%
Decreased by 16.58% (-15%)
Latest Activity
Compulsory Strike-Off Discontinued
20 Days Ago on 21 Oct 2025
Confirmation Submitted
21 Days Ago on 20 Oct 2025
Compulsory Strike-Off Suspended
24 Days Ago on 17 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 7 Oct 2025
Own Shares Purchased
4 Months Ago on 2 Jul 2025
Shares Cancelled
4 Months Ago on 2 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Mr Colin Ian Welsh Details Changed
1 Year 9 Months Ago on 8 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 17 Nov 2023
Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 21 Oct 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 20 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 17 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2025
Cancellation of shares. Statement of capital on 4 June 2025
Submitted on 2 Jul 2025
Purchase of own shares.
Submitted on 2 Jul 2025
Statement of capital on 3 June 2025
Submitted on 3 Jun 2025
Solvency Statement dated 02/06/25
Submitted on 2 Jun 2025
Statement by Directors
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Repayment History
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