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Subsea 7 Chartering (UK) Limited

Subsea 7 Chartering (UK) Limited is an active company incorporated on 3 April 1998 with the registered office located in Westhill, Aberdeenshire. Subsea 7 Chartering (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC184511
Private limited company
Scottish Company
Age
27 years
Incorporated 3 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
East Campus
Prospect Road, Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FE
Same address for the past 13 years
Telephone
01224526000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1976
Director • Sales And Marketing Director - Apme • Indonesian • Lives in Singapore • Born in Sep 1972
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1964
Subsea 7 International Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea 7 West Africa Contracting Limited
Justin Richard Parfett is a mutual person.
Active
Subsea 7 Engineering Limited
Justin Richard Parfett is a mutual person.
Active
Subsea 7 Holdings (UK) Limited
Douglas James Young is a mutual person.
Active
Subsea 7 International Holdings (UK) Limited
Douglas James Young is a mutual person.
Active
Subsea 7 (UK Service Company) Limited
Douglas James Young is a mutual person.
Active
Subsea 7 Deep Sea Limited
Justin Richard Parfett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£503.14K
Increased by £467.61K (+1316%)
Turnover
£24.33K
Decreased by £138.46K (-85%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.35M
Increased by £146.35K (+5%)
Total Liabilities
-£259.81K
Increased by £203.62K (+362%)
Net Assets
£3.09M
Decreased by £57.28K (-2%)
Debt Ratio (%)
8%
Increased by 6% (+342%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 4 Sep 2025
Charge Satisfied
4 Days Ago on 2 Sep 2025
Charge Satisfied
4 Days Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Justin Richard Parfett Resigned
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Satisfaction of charge 2 in full
Submitted on 2 Sep 2025
Satisfaction of charge 1 in full
Submitted on 2 Sep 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Justin Richard Parfett as a director on 12 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 8 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 2 Nov 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 5 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 15 Dec 2022
Repayment History
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