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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 21 years ago.
Status
Active
Active since incorporation
Company No
SC257774
Private limited company
Scottish Company
Age
21 years
Incorporated 17 October 2003
Size
Unreported
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 5 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 14 years
Telephone
01224526000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1976
Director • GPC Tendering Director • Italian • Lives in England • Born in Jul 1973
Director • Sales & Marketing Director • British • Lives in Scotland • Born in Aug 1975
Director • HSSE & Quality Director - GPC East • British • Lives in England • Born in May 1967
Director • Legal Consultant • Australian • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea 7 Engineering Limited
Justin Richard Parfett, Beth Alexandra Fullgrabe, and 3 more are mutual people.
Active
Subsea 7 West Africa Contracting Limited
Justin Richard Parfett and Beth Alexandra Fullgrabe are mutual people.
Active
Subsea 7 Holdings (UK) Limited
Richard George May is a mutual person.
Active
Subsea 7 International Holdings (UK) Limited
Richard George May is a mutual person.
Active
Subsea 7 Luanda Limited
Beth Alexandra Fullgrabe is a mutual person.
Active
Subsea 7 Chartering (UK) Limited
Justin Richard Parfett is a mutual person.
Active
Subsea 7 (UK Service Company) Limited
Richard George May is a mutual person.
Active
Xodus Group (Holdings) Limited
Richard George May 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
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Martin John Smart Appointed
11 Months Ago on 1 Oct 2024
Benjamin James Moffat Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Mr Richard George May Appointed
1 Year Ago on 12 Aug 2024
Justin Richard Parfett Resigned
1 Year Ago on 12 Aug 2024
Guilherme Goncalves Camozzato Appointed
1 Year 3 Months Ago on 20 May 2024
Benjamin James Moffat Appointed
1 Year 6 Months Ago on 1 Mar 2024
Jerome Louis Michel Bruno Perrin Resigned
1 Year 6 Months Ago on 1 Mar 2024
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Documents
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
Appointment of Guilherme Goncalves Camozzato as a director on 20 May 2024
Submitted on 30 May 2024
Termination of appointment of Jerome Louis Michel Bruno Perrin as a director on 1 March 2024
Submitted on 5 Mar 2024
Appointment of Benjamin James Moffat as a director on 1 March 2024
Submitted on 5 Mar 2024
Repayment History
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