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Subsea 7 Luanda Limited

Subsea 7 Luanda Limited is an active company incorporated on 1 August 2016 with the registered office located in . Subsea 7 Luanda Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
FC033843
Overseas company
Age
9 years
Incorporated 1 August 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Contact
Address
Madison Building
Queensway
Gibraltar
GX11 1AA
Gibraltar
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Legal Director • Australian • Lives in England • Born in Apr 1979
Director • P&O Director Africa, Mediterranean & Gom • Australian • Lives in England • Born in Apr 1975
Director • FRC Finance Director • British • Lives in Scotland • Born in Nov 1975
Director • Accountant • British • Lives in England • Born in Oct 1975
Director • Legal Director • French • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea 7 West Africa Contracting Limited
Beth Alexandra Fullgrabe is a mutual person.
Active
Subsea 7 Engineering Limited
Beth Alexandra Fullgrabe is a mutual person.
Active
Subsea 7 Holdings (UK) Limited
Sarah Duncan is a mutual person.
Active
Subsea 7 Finance (UK) Plc
Sarah Duncan is a mutual person.
Active
Subsea 7 Deep Sea Limited
Beth Alexandra Fullgrabe is a mutual person.
Active
4subsea UK Limited
Sarah Duncan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.52M
Decreased by £447K (-23%)
Turnover
£2.73M
Decreased by £6M (-69%)
Employees
6
Same as previous period
Total Assets
£14.5M
Increased by £6.73M (+87%)
Total Liabilities
-£94.3M
Increased by £26.77M (+40%)
Net Assets
-£79.79M
Decreased by £20.04M (+34%)
Debt Ratio (%)
650%
Decreased by 218.31% (-25%)
Latest Activity
Richard Louis Herring Appointed
4 Months Ago on 14 Apr 2025
Sarah Duncan Resigned
4 Months Ago on 14 Apr 2025
Richard Louis Herring Appointed
5 Months Ago on 27 Mar 2025
Sarah Duncan Resigned
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Beth Alexandra Fullgrabe Appointed
1 Year 7 Months Ago on 1 Feb 2024
Virginie Anne-Laure Roubach Resigned
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Jerome Louis Michel Bruno Perrin Appointed
3 Years Ago on 30 Jul 2022
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Documents
Appointment of Richard Louis Herring as a director on 27 March 2025
Submitted on 7 Jul 2025
Termination of appointment of Sarah Duncan as a director on 27 March 2025
Submitted on 7 Jul 2025
Appointment of Richard Louis Herring as a director on 14 April 2025
Submitted on 18 Jun 2025
Termination of appointment of Sarah Duncan as a director on 14 April 2025
Submitted on 16 Jun 2025
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2022
Submitted on 10 Feb 2025
Appointment of Beth Alexandra Fullgrabe as a director on 1 February 2024
Submitted on 2 Jan 2025
Termination of appointment of Virginie Anne-Laure Roubach as a director on 1 February 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2021
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2020
Submitted on 24 Apr 2023
Repayment History
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