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Subsea 7 Deep Sea Limited

Subsea 7 Deep Sea Limited is an active company incorporated on 17 October 2003 with the registered office located in Westhill, Aberdeenshire. Subsea 7 Deep Sea Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC257774
Private limited company
Scottish Company
Age
22 years
Incorporated 17 October 2003
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 17 October 2025 (2 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (10 months remaining)
Last change occurred 6 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 (9 months remaining)
Contact
Address
East Campus Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FE
Same address for the past 14 years
Telephone
01224526000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Legal Consultant • Australian • Lives in England • Born in Apr 1979
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • HSSE & Quality Director - GPC East • British • Lives in England • Born in May 1967
Director • GPC Tendering Director • Italian • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea 7 Engineering Limited
Beth Alexandra Fullgrabe, Martin John Smart, and 1 more are mutual people.
Active
Subsea 7 West Africa Contracting Limited
Beth Alexandra Fullgrabe is a mutual person.
Active
Subsea 7 Luanda Limited
Beth Alexandra Fullgrabe is a mutual person.
Active
Subsea 7 Shipping Limited
Keith Thomas Wiffin 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
£22.28M
Decreased by £10.53M (-32%)
Turnover
£268.97M
Decreased by £110M (-29%)
Employees
51
Decreased by 9 (-15%)
Total Assets
£232.31M
Increased by £27.71M (+14%)
Total Liabilities
-£301.58M
Increased by £67.42M (+29%)
Net Assets
-£69.27M
Decreased by £39.71M (+134%)
Debt Ratio (%)
130%
Increased by 15.37% (+13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Oct 2025
Keith Thomas Wiffin Appointed
2 Months Ago on 6 Oct 2025
Richard George May Resigned
2 Months Ago on 6 Oct 2025
Full Accounts Submitted
5 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Oct 2024
Martin John Smart Appointed
1 Year 3 Months Ago on 1 Oct 2024
Benjamin James Moffat Resigned
1 Year 3 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Sep 2024
Mr Richard George May Appointed
1 Year 4 Months Ago on 12 Aug 2024
Justin Richard Parfett Resigned
1 Year 4 Months Ago on 12 Aug 2024
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 22 Oct 2025
Termination of appointment of Richard George May as a director on 6 October 2025
Submitted on 9 Oct 2025
Appointment of Keith Thomas Wiffin as a director on 6 October 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 23 Oct 2024
Appointment of Martin John Smart as a director on 1 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Benjamin James Moffat as a director on 1 October 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Termination of appointment of Justin Richard Parfett as a director on 12 August 2024
Submitted on 19 Aug 2024
Appointment of Mr Richard George May as a director on 12 August 2024
Submitted on 19 Aug 2024
Repayment History
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