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Subsea 7 I-Tech Limited

Subsea 7 I-Tech Limited is an active company incorporated on 14 November 2013 with the registered office located in Westhill, Aberdeenshire. Subsea 7 I-Tech Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC463773
Private limited company
Scottish Company
Age
11 years
Incorporated 14 November 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 November 2023 (1 year 9 months ago)
Next confirmation dated 14 November 2024
Was due on 28 November 2024 (9 months ago)
Last change occurred 2 years 9 months 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
East Campus Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FE
Same address since incorporation
Telephone
01224526000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jun 1965
Director • Senior Vice President I-Tech Services • British • Lives in Scotland • Born in May 1962
Director • SVP UK & Global IRM • Jordanian • Lives in Scotland • Born in Oct 1979
Director • Managing Director • British • Lives in Scotland • Born in Jun 1963
Director • Project & Operations Director • British • Lives in United States • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea 7 Limited
Stephen George Wisely, Colin Strachan, and 1 more are mutual people.
Active
The UK Offshore Energies Association Limited
Stephen George Wisely is a mutual person.
Active
Xodus Group (Holdings) Limited
Colin Strachan is a mutual person.
Active
4subsea UK Limited
Stephen George Wisely 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
£5.7M
Increased by £1.5M (+36%)
Turnover
£234.21M
Decreased by £24.39M (-9%)
Employees
Unreported
Same as previous period
Total Assets
£229.2M
Decreased by £50.79M (-18%)
Total Liabilities
-£87.84M
Decreased by £73.58M (-46%)
Net Assets
£141.37M
Increased by £22.79M (+19%)
Debt Ratio (%)
38%
Decreased by 19.33% (-34%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Hani El Kurd Appointed
1 Year Ago on 16 Aug 2024
Stephen George Wisely Resigned
1 Year Ago on 16 Aug 2024
Bruce Masson Resigned
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Jeremy Andrew Woulds Appointed
3 Years Ago on 2 May 2022
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Documents
Confirmation statement made on 14 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Appointment of Hani El Kurd as a director on 16 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Stephen George Wisely as a director on 16 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Bruce Masson as a director on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 28 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Confirmation statement made on 14 November 2022 with updates
Submitted on 24 Nov 2022
Statement of capital following an allotment of shares on 31 August 2022
Submitted on 7 Sep 2022
Repayment History
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