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Subsea 7 (UK Service Company) Limited

Subsea 7 (UK Service Company) Limited is an active company incorporated on 5 March 2002 with the registered office located in Westhill, Aberdeenshire. Subsea 7 (UK Service Company) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC228749
Private limited company
Scottish Company
Age
23 years
Incorporated 5 March 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 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
East Campus Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FE
Same address for the past 14 years
Telephone
02082105500
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Evp Human Resources • British • Lives in England • Born in Jul 1969
Director • Group Financial Controller • British • Lives in Scotland • Born in Feb 1983
Director • Deputy Group Financial Controller • British • Lives in Scotland • Born in Jul 1964
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1973
Director • General Counsel • Belgian • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea 7 International Holdings (UK) Limited
Nathalie Veronique Jacqueline Ghislaine Louys, Douglas James Young, and 2 more are mutual people.
Active
Subsea 7 Holdings (UK) Limited
Nathalie Veronique Jacqueline Ghislaine Louys, Douglas James Young, and 1 more are mutual people.
Active
Subsea 7 Treasury (UK) Limited
Nathalie Veronique Jacqueline Ghislaine Louys and Mr Mark Foley are mutual people.
Active
Subsea 7 Finance (UK) Plc
Nathalie Veronique Jacqueline Ghislaine Louys and Mr Mark Foley are mutual people.
Active
Subsea 7 Blue Space Limited
Nathalie Veronique Jacqueline Ghislaine Louys and Mr Mark Foley are mutual people.
Active
Thames International Enterprise Limited
Mr Mark Foley is a mutual person.
Active
Subsea 7 Engineering Limited
Richard George May is a mutual person.
Active
Subsea 7 Chartering (UK) Limited
Douglas James Young 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
Unreported
Same as previous period
Turnover
£304.9M
Increased by £47.21M (+18%)
Employees
1.85K
Decreased by 127 (-6%)
Total Assets
£155.23M
Increased by £12.95M (+9%)
Total Liabilities
-£82.97M
Increased by £1.49M (+2%)
Net Assets
£72.27M
Increased by £11.47M (+19%)
Debt Ratio (%)
53%
Decreased by 3.82% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Richard George May Appointed
6 Months Ago on 31 Mar 2025
Douglas James Young Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Nathalie Veronique Jacqueline Ghislaine Louys Details Changed
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mr Richard George May as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Douglas James Young as a director on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 6 Mar 2024
Director's details changed for Nathalie Veronique Jacqueline Ghislaine Louys on 1 September 2023
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 13 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Repayment History
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