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Cyan Subsea UK Ltd
Cyan Subsea UK Ltd is an active company incorporated on 12 May 1994 with the registered office located in Aberdeen, City of Aberdeen. Cyan Subsea UK Ltd was registered 31 years ago.
Watch Company
Status
Active
Active since
29 years ago
Company No
SC150859
Private limited company
Scottish Company
Age
31 years
Incorporated
12 May 1994
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
12 May 2025
(3 months ago)
Next confirmation dated
12 May 2026
Due by
26 May 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Due Soon
For period
1 Jul
⟶
30 Jun 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Cyan Subsea UK Ltd
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address for the past
17 years
Companies in AB10 1HA
Telephone
01569767888
Email
Available in Endole App
Website
Neptunems.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Keng Lin Lee
Director • Singaporean • Lives in Singapore • Born in Mar 1975
David Colin Ross
Director • Chief Executive Officer • Australian • Lives in Singapore • Born in Mar 1966
Mr Kevin Alexander Stephen
Director • British • Lives in UK • Born in Feb 1969
LC Secretaries Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Subsea Engineering Ltd
LC Secretaries Limited, Mr Kevin Alexander Stephen, and 1 more are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£494K
Decreased by £218K (-31%)
Turnover
£8.19M
Increased by £2.56M (+45%)
Employees
49
Increased by 1 (+2%)
Total Assets
£8M
Increased by £4.17M (+109%)
Total Liabilities
-£6.12M
Increased by £3.59M (+142%)
Net Assets
£1.88M
Increased by £578K (+44%)
Debt Ratio (%)
76%
Increased by 10.55% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Mr Keng Lin Lee Appointed
9 Months Ago on 22 Nov 2024
David Colin Ross Resigned
9 Months Ago on 22 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Lc Secretaries Limited Details Changed
1 Year 4 Months Ago on 8 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Mr David Colin Ross Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Small Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Get Alerts
Get Credit Report
Discover Cyan Subsea UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Certificate of change of name
Submitted on 14 May 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr Keng Lin Lee as a director on 22 November 2024
Submitted on 6 Jan 2025
Termination of appointment of David Colin Ross as a director on 22 November 2024
Submitted on 27 Nov 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 8 Aug 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 13 May 2024
Secretary's details changed for Lc Secretaries Limited on 8 May 2024
Submitted on 8 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 7 Mar 2024
Director's details changed for Mr David Colin Ross on 14 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 12 May 2023 with updates
Submitted on 17 May 2023
Explore All Documents
Repayment History
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