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Shelf Subsea Services UK Limited

Shelf Subsea Services UK Limited is an active company incorporated on 20 July 2016 with the registered office located in London, Greater London. Shelf Subsea Services UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10289043
Private limited company
Age
9 years
Incorporated 20 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
International House
109-111 Fulham Palace Road
London
W6 8JA
Address changed on 17 Nov 2023 (1 year 10 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
1
Controllers (PSC)
1
Director • Lives in Scotland • Born in Dec 1959
Director • Investment Management • Australian • Lives in Singapore • Born in Jun 1980
Director • Fund Manager • Australian • Lives in Australia • Born in Sep 1966
Shelf Subsea Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelf Subsea Holdings UK Limited
Mr Marshall Kipling Allen, Mr 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.95M
Decreased by £999K (-7%)
Total Liabilities
-£14.06M
Decreased by £967K (-6%)
Net Assets
-£115K
Decreased by £32K (+39%)
Debt Ratio (%)
101%
Increased by 0.27% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Shelf Subsea Holdings Uk Limited (PSC) Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Mr Colin Ian Welsh Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 17 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
Shelf Subsea Holdings Uk Limited (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 25 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 28 Aug 2024
Director's details changed for Mr Colin Ian Welsh on 8 February 2024
Submitted on 8 Feb 2024
Change of details for Shelf Subsea Holdings Uk Limited as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to International House 109-111 Fulham Palace Road London W6 8JA on 17 November 2023
Submitted on 17 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Change of details for Shelf Subsea Holdings Uk Limited as a person with significant control on 24 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 27 Jul 2023
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023
Submitted on 26 Jul 2023
Repayment History
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