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Dof Subsea UK Limited

Dof Subsea UK Limited is an active company incorporated on 20 April 1999 with the registered office located in Aberdeen, City of Aberdeen. Dof Subsea UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC195474
Private limited company
Scottish Company
Age
26 years
Incorporated 20 April 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
Horizons House
81-83 Waterloo Quay
Aberdeen
AB11 5DE
Scotland
Same address for the past 9 years
Telephone
01224614000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Evp • British • Lives in Scotland • Born in Sep 1968
Director • Cfo • Norwegian • Lives in Norway • Born in Jul 1987
Director • Business Executive • Norwegian • Lives in Norway • Born in Apr 1965
Director • Strategy Manager • British • Lives in Scotland • Born in Jun 1979
Director • Evp • Norwegian • Lives in Norway • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Dof (UK) Limited
Gary Alexander Kennedy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.16M
Increased by £18.67M (+535%)
Turnover
£165.26M
Increased by £98.38M (+147%)
Employees
165
Increased by 42 (+34%)
Total Assets
£93.45M
Increased by £56.87M (+155%)
Total Liabilities
-£77.26M
Increased by £41.92M (+119%)
Net Assets
£16.19M
Increased by £14.95M (+1205%)
Debt Ratio (%)
83%
Decreased by 13.93% (-14%)
Latest Activity
Mr Martin Lundberg Appointed
23 Days Ago on 8 Oct 2025
Mr Colin Robert Cameron Appointed
23 Days Ago on 8 Oct 2025
Jan Kristian Haukeland Resigned
23 Days Ago on 8 Oct 2025
Gary Alexander Kennedy Resigned
23 Days Ago on 8 Oct 2025
New Charge Registered
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Charge Satisfied
7 Months Ago on 27 Mar 2025
Charge Satisfied
7 Months Ago on 27 Mar 2025
Charge Satisfied
7 Months Ago on 27 Mar 2025
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Documents
Termination of appointment of Gary Alexander Kennedy as a director on 8 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Colin Robert Cameron as a director on 8 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Martin Lundberg as a director on 8 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Jan Kristian Haukeland as a director on 8 October 2025
Submitted on 8 Oct 2025
Registration of charge SC1954740009, created on 9 July 2025
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 28 Apr 2025
Satisfaction of charge SC1954740003 in full
Submitted on 27 Mar 2025
Satisfaction of charge SC1954740005 in full
Submitted on 27 Mar 2025
Satisfaction of charge SC1954740007 in full
Submitted on 27 Mar 2025
Repayment History
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