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Digital 9 Subsea Limited
Digital 9 Subsea Limited is an active company incorporated on 31 May 2021 with the registered office located in London, City of London. Digital 9 Subsea Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13429223
Private limited company
Age
4 years
Incorporated
31 May 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 September 2025
(1 month ago)
Next confirmation dated
16 September 2026
Due by
30 September 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
30 December 2025
(2 months remaining)
Learn more about Digital 9 Subsea Limited
Contact
Update Details
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on
12 Aug 2024
(1 year 2 months ago)
Previous address was
1 King William Street London EC4N 7AF England
Companies in EC3M 7AF
Telephone
Unreported
Email
Unreported
Website
Triplepoint.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Simon Darius Thorneloe
Director • Director • British • Lives in UK • Born in Dec 1982
Benjamin James Beaton
Director • Investment Manager • British • Lives in UK • Born in Jun 1983
Arnaud Jaguin
Director • British • Lives in UK • Born in Jun 1982
David Anthony Williams
Director • British • Lives in England • Born in Nov 1982
Marc Durka
Director • British • Lives in UK • Born in Aug 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital 9 DC Limited
David Anthony Williams, Simon Darius Thorneloe, and 4 more are mutual people.
Active
Digital 9 Fibre Limited
Simon Darius Thorneloe, Hanway Advisory Limited, and 4 more are mutual people.
Active
Digital 9 Wireless Limited
Simon Darius Thorneloe, Hanway Advisory Limited, and 4 more are mutual people.
Active
Digital 9 Subsea Holdco Limited
David Anthony Williams, Simon Darius Thorneloe, and 4 more are mutual people.
Active
Infrastructure Investments (HSL Zuid) Limited
Simon Darius Thorneloe and David Anthony Williams are mutual people.
Active
Infrastructure Investments Holdings Limited
Simon Darius Thorneloe and David Anthony Williams are mutual people.
Active
Infrastructure Investments (No 7) Limited
Simon Darius Thorneloe and David Anthony Williams are mutual people.
Active
Infrastructure Investments (No 8) Limited
Simon Darius Thorneloe and David Anthony Williams are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£7.87M
Increased by £7.83M (+23739%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.68M
Increased by £10.05M (+31%)
Total Liabilities
-£2.31M
Increased by £1.4M (+154%)
Net Assets
£40.37M
Increased by £8.65M (+27%)
Debt Ratio (%)
5%
Increased by 2.63% (+95%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Simon Darius Thorneloe Appointed
6 Months Ago on 16 Apr 2025
Mr David Anthony Williams Appointed
10 Months Ago on 11 Dec 2024
Benjamin James Beaton Resigned
10 Months Ago on 11 Dec 2024
Mr Marc Durka Appointed
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Arnaud Jaguin Resigned
11 Months Ago on 30 Oct 2024
Hanway Advisory Limited Details Changed
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
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Get Credit Report
Discover Digital 9 Subsea Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 16 Sep 2025
Statement of capital on 27 May 2025
Submitted on 27 May 2025
Solvency Statement dated 23/05/25
Submitted on 27 May 2025
Resolutions
Submitted on 27 May 2025
Statement by Directors
Submitted on 27 May 2025
Appointment of Mr Simon Darius Thorneloe as a director on 16 April 2025
Submitted on 6 May 2025
Appointment of Mr Marc Durka as a director on 11 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Benjamin James Beaton as a director on 11 December 2024
Submitted on 19 Dec 2024
Appointment of Mr David Anthony Williams as a director on 11 December 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
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Repayment History
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