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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.
Status
Active
Active since 30 years ago
Company No
SC150859
Private limited company
Scottish Company
Age
31 years
Incorporated 12 May 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address for the past 17 years
Telephone
01569767888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1969
Director • Singaporean • Lives in Singapore • Born in Mar 1975
Director • Chief Executive Officer • Australian • Lives in Singapore • Born in Mar 1966
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£2.19M
Increased by £1.69M (+342%)
Turnover
£18.26M
Increased by £10.07M (+123%)
Employees
57
Increased by 8 (+16%)
Total Assets
£9.19M
Increased by £1.19M (+15%)
Total Liabilities
-£6.93M
Increased by £813K (+13%)
Net Assets
£2.26M
Increased by £372K (+20%)
Debt Ratio (%)
75%
Decreased by 1.01% (-1%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Mr Keng Lin Lee Appointed
11 Months Ago on 22 Nov 2024
David Colin Ross Resigned
11 Months Ago on 22 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Lc Secretaries Limited Details Changed
1 Year 5 Months Ago on 8 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Mr David Colin Ross Details Changed
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
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
Repayment History
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