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J2 Subsea Ltd

J2 Subsea Ltd is an active company incorporated on 24 June 2008 with the registered office located in Westhill, Aberdeenshire. J2 Subsea Ltd was registered 17 years ago.
Status
Active
Active since incorporation
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 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ashtead House Discovery Drive
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FG
United Kingdom
Address changed on 16 Dec 2024 (8 months ago)
Previous address was 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Telephone
01224248090
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • French • Lives in Netherlands • Born in May 1974
Director • British • Lives in Scotland • Born in Jan 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1961
Director • British • Lives in Scotland • Born in Apr 1974
Director • German • Lives in Germany • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Seascan Limited
Ingrid Stewart, Dr Bernhard Bruggaier, and 2 more are mutual people.
Active
Seatronics Limited
Brice Marc Bouffard, Ingrid Stewart, and 1 more are mutual people.
Active
Aquatic Engineering & Construction Limited
Brice Marc Bouffard and Dr Bernhard Bruggaier are mutual people.
Active
Geoscan Group Limited
Ingrid Stewart and Dr Bernhard Bruggaier are mutual people.
Active
Intermoor Limited
Dr Bernhard Bruggaier and Brice Marc Bouffard are mutual people.
Active
Utec NCS Survey Limited
Brice Marc Bouffard and Dr Bernhard Bruggaier are mutual people.
Active
Utec International Limited
Brice Marc Bouffard and Dr Bernhard Bruggaier are mutual people.
Active
Probe Manufacturing And Fabrication Limited
Dr Bernhard Bruggaier is a mutual person.
Active
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
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Registered Address Changed
8 Months Ago on 16 Dec 2024
Charge Satisfied
9 Months Ago on 10 Dec 2024
Charge Satisfied
9 Months Ago on 10 Dec 2024
Ashtead Technology Limited (PSC) Appointed
9 Months Ago on 26 Nov 2024
Burness Paull Llp Resigned
9 Months Ago on 26 Nov 2024
Brice Marc Bouffard Resigned
9 Months Ago on 26 Nov 2024
David Alexandre Guez Resigned
9 Months Ago on 26 Nov 2024
Allan William Pirie Appointed
9 Months Ago on 26 Nov 2024
Mrs Ingrid Stewart Appointed
9 Months Ago on 26 Nov 2024
Get Credit Report
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Documents
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
Termination of appointment of David Alexandre Guez as a director on 26 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Brice Marc Bouffard as a director on 26 November 2024
Submitted on 10 Dec 2024
Satisfaction of charge SC3448300002 in full
Submitted on 10 Dec 2024
Satisfaction of charge SC3448300001 in full
Submitted on 10 Dec 2024
Appointment of Allan William Pirie as a director on 26 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Burness Paull Llp as a secretary on 26 November 2024
Submitted on 10 Dec 2024
Repayment History
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