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Oeg Subsea Limited

Oeg Subsea Limited is an active company incorporated on 9 October 2017 with the registered office located in Prescot, Merseyside. Oeg Subsea Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11003015
Private limited company
Age
8 years
Incorporated 9 October 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Units 3-5 Unity Grove
Knowsley Business Park
Prescot
L34 9GT
United Kingdom
Address changed on 27 Feb 2025 (8 months ago)
Previous address was Marine House 40 Rimrose Road Bootle L20 4TX England
Telephone
0151 4594673
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Miller Heiton
Director • British • Lives in UK • Born in Oct 1976
Ian Phillip Hughes
Director • British • Lives in UK • Born in Nov 1968
Thomas Anthony Murray
Director • British • Lives in England • Born in Dec 1967
Douglas Weir Fleming
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1970
Oeg Renewables Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oeg Offshore Limited
Douglas Weir Fleming, Thomas Anthony Murray, and 1 more are mutual people.
Active
Pelagian Ltd
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
Fern Communications Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
Oeg Renewables Limited
Douglas Weir Fleming, Thomas Anthony Murray, and 1 more are mutual people.
Active
Oeg Offshore Group Limited
Douglas Weir Fleming, Thomas Anthony Murray, and 1 more are mutual people.
Active
Oeg Global Limited
Douglas Weir Fleming, Thomas Anthony Murray, and 1 more are mutual people.
Active
ONRG Limited
Douglas Weir Fleming, Thomas Anthony Murray, and 1 more are mutual people.
Active
Geosight Ltd
Douglas Weir Fleming, Thomas Anthony Murray, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.12M
Increased by £4.03M (+193%)
Turnover
£63.52M
Increased by £23.85M (+60%)
Employees
62
Increased by 62 (%)
Total Assets
£30.16M
Increased by £14.33M (+91%)
Total Liabilities
-£8.8M
Increased by £5.6M (+175%)
Net Assets
£21.35M
Increased by £8.73M (+69%)
Debt Ratio (%)
29%
Increased by 8.93% (+44%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Ian Phillip Hughes Resigned
1 Month Ago on 17 Sep 2025
New Charge Registered
2 Months Ago on 1 Sep 2025
New Charge Registered
4 Months Ago on 10 Jul 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Douglas Weir Fleming Resigned
1 Year Ago on 18 Oct 2024
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Ian Phillip Hughes as a director on 17 September 2025
Submitted on 18 Sep 2025
Certificate of change of name
Submitted on 15 Sep 2025
Registration of charge 110030150006, created on 1 September 2025
Submitted on 1 Sep 2025
Registration of charge 110030150005, created on 10 July 2025
Submitted on 18 Jul 2025
Registered office address changed from Marine House 40 Rimrose Road Bootle L20 4TX England to Units 3-5 Unity Grove Knowsley Business Park Prescot L34 9GT on 27 February 2025
Submitted on 27 Feb 2025
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Repayment History
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