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Digital 9 Subsea Holdco Limited

Digital 9 Subsea Holdco Limited is an active company incorporated on 1 March 2022 with the registered office located in London, City of London. Digital 9 Subsea Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13947236
Private limited company
Age
3 years
Incorporated 1 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Digital 9 Subsea Holdco Limited
Contact
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 12 Aug 2024 (1 year ago)
Previous address was 1 King William Street London EC4N 7AF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Simon Darius Thorneloe
Director • Director • British • Lives in UK • Born in Dec 1982
Arnaud Jaguin
Director • British • Lives in UK • Born in Jun 1982
Marc Durka
Director • British • Lives in UK • Born in Aug 1990
Benjamin James Beaton
Director • Investment Manager • British • Lives in UK • Born in Jun 1983
David Anthony Williams
Director • British • Lives in UK • Born in Nov 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Hanway Advisory Limited, Benjamin James Beaton, and 4 more are mutual people.
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Digital 9 Fibre Limited
Hanway Advisory Limited, Benjamin James Beaton, and 4 more are mutual people.
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Digital 9 Wireless Limited
Hanway Advisory Limited, Benjamin James Beaton, and 4 more are mutual people.
Active
Infrastructure Investments (HSL Zuid) Limited
David Anthony Williams and Simon Darius Thorneloe are mutual people.
Active
Infrastructure Investments Holdings Limited
David Anthony Williams and Simon Darius Thorneloe are mutual people.
Active
Infrastructure Investments (No 7) Limited
David Anthony Williams and Simon Darius Thorneloe are mutual people.
Active
Infrastructure Investments (No 8) Limited
David Anthony Williams and Simon Darius Thorneloe are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£26.39M
Decreased by £61.36M (-175%)
Employees
Unreported
Same as previous period
Total Assets
£244.56M
Decreased by £15.96M (-6%)
Total Liabilities
-£55K
Increased by £29K (+112%)
Net Assets
£244.51M
Decreased by £15.99M (-6%)
Debt Ratio (%)
0%
Increased by 0.01% (+125%)
See 10 Year Full Financials
Latest Activity
Mr Simon Darius Thorneloe Appointed
4 Months Ago on 16 Apr 2025
Mr David Anthony Williams Appointed
9 Months Ago on 11 Dec 2024
Benjamin James Beaton Resigned
9 Months Ago on 11 Dec 2024
Mr Marc Durka Appointed
9 Months Ago on 11 Dec 2024
Arnaud Jaguin Resigned
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Hanway Advisory Limited Details Changed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
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Get Credit Report
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Documents
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
Termination of appointment of Arnaud Jaguin as a director on 30 October 2024
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 18 Sep 2024
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 12 August 2024
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 3 Jul 2024
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Repayment History
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