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J2 Subsea Ltd

J2 Subsea Ltd is a liquidation company incorporated on 24 June 2008 with the registered office located in Glasgow, City of Glasgow. J2 Subsea Ltd was registered 17 years ago.
Status
Liquidation
Company No
SC344830
Private limited company
Scottish Company
Age
17 years
Incorporated 24 June 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 August 2025 (4 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 67 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
C/O Interpath Ltd
130 St. Vincent Street
Glasgow
G2 5HF
Address changed on 15 Oct 2025 (1 month ago)
Previous address was Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG United Kingdom
Telephone
01224248090
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1973
Director • British • Lives in Scotland • Born in Apr 1974
Ashtead Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP INV2 Pledgeco Ltd
Ingrid Stewart is a mutual person.
Active
Ashtead Technology Holdings Plc
Ingrid Stewart is a mutual person.
Active
Ashtead Technology Limited
Ingrid Stewart is a mutual person.
Active
Seatronics Limited
Ingrid Stewart is a mutual person.
Active
Alfred Cheyne Engineering Limited
Ingrid Stewart is a mutual person.
Active
Seascan Limited
Ingrid Stewart is a mutual person.
Active
Underwater Cutting Solutions Ltd
Ingrid Stewart is a mutual person.
Dissolved
Amazon Acquisitions Limited
Ingrid Stewart is a mutual person.
Dissolved
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
£430K
Increased by £13K (+3%)
Turnover
£12.13M
Increased by £3.28M (+37%)
Employees
15
Increased by 2 (+15%)
Total Assets
£14.22M
Increased by £4.04M (+40%)
Total Liabilities
-£4.73M
Increased by £1.79M (+61%)
Net Assets
£9.5M
Increased by £2.25M (+31%)
Debt Ratio (%)
33%
Increased by 4.4% (+15%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Oct 2025
Confirmation Submitted
4 Months Ago on 6 Aug 2025
Registered Address Changed
11 Months Ago on 16 Dec 2024
Charge Satisfied
12 Months Ago on 10 Dec 2024
Charge Satisfied
12 Months Ago on 10 Dec 2024
Ashtead Technology Limited (PSC) Appointed
1 Year Ago on 26 Nov 2024
Burness Paull Llp Resigned
1 Year Ago on 26 Nov 2024
Brice Marc Bouffard Resigned
1 Year Ago on 26 Nov 2024
David Alexandre Guez Resigned
1 Year Ago on 26 Nov 2024
Allan William Pirie Appointed
1 Year Ago on 26 Nov 2024
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Documents
Registered office address changed from Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG United Kingdom to C/O Interpath Ltd 130 st. Vincent Street Glasgow G2 5HF on 15 October 2025
Submitted on 15 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Statement by Directors
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Solvency Statement dated 29/09/25
Submitted on 29 Sep 2025
Statement of capital on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 6 Aug 2025
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG on 16 December 2024
Submitted on 16 Dec 2024
Notification of Ashtead Technology Limited as a person with significant control on 26 November 2024
Submitted on 12 Dec 2024
Appointment of Mrs Ingrid Stewart as a director on 26 November 2024
Submitted on 10 Dec 2024
Repayment History
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