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Interventek Subsea Engineering Limited

Interventek Subsea Engineering Limited is an active company incorporated on 30 January 2014 with the registered office located in Aberdeen, Aberdeenshire. Interventek Subsea Engineering Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC468667
Private limited company
Scottish Company
Age
11 years
Incorporated 30 January 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 4 International View Abz Business Park
Dyce
Aberdeen
AB21 0BJ
United Kingdom
Same address for the past 5 years
Telephone
01224937650
Email
Available in Endole App
People
Officers
14
Shareholders
18
Controllers (PSC)
1
Director • Engineer • British • Lives in Scotland • Born in May 1972
Director • Managing Director • British • Lives in UK • Born in Nov 1970
Director • Engineer • British • Lives in Scotland • Born in Sep 1967
Director • Manager • Australian • Lives in Scotland • Born in May 1969
Director • British • Lives in UK • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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HCS Control Systems Group Limited
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Well-Sense Technology Limited
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Pragma Well Technology Limited
Mr Stuart Edward Ferguson and Neil Stephen McGuinness are mutual people.
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Frontrow Energy Technology Group Limited
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Clearwell Energy Holdings Limited
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Brands
Interventek Subsea Engineering
Interventek Subsea Engineering provides subsea intervention and well control solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£3.08M
Increased by £987.89K (+47%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 6 (-15%)
Total Assets
£4.68M
Decreased by £773.1K (-14%)
Total Liabilities
-£2.18M
Decreased by £1.14M (-34%)
Net Assets
£2.51M
Increased by £370.92K (+17%)
Debt Ratio (%)
46%
Decreased by 14.38% (-24%)
Latest Activity
Shares Cancelled
11 Days Ago on 26 Aug 2025
Own Shares Purchased
11 Days Ago on 26 Aug 2025
Michael James Speakman Resigned
1 Month Ago on 16 Jul 2025
Mr Graeme Forbes Coutts Appointed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Small Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Daniel George Purkis Resigned
1 Year 7 Months Ago on 17 Jan 2024
Graeme Forbes Coutts Resigned
1 Year 10 Months Ago on 1 Nov 2023
Colin Smith Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Cancellation of shares. Statement of capital on 16 July 2025
Submitted on 26 Aug 2025
Purchase of own shares.
Submitted on 26 Aug 2025
Termination of appointment of Michael James Speakman as a director on 16 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Graeme Forbes Coutts as a director on 20 June 2025
Submitted on 23 Jul 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 27 Feb 2025
Accounts for a small company made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 26 Feb 2024
Termination of appointment of Daniel George Purkis as a director on 17 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Graeme Forbes Coutts as a director on 1 November 2023
Submitted on 1 Nov 2023
Termination of appointment of Colin Smith as a director on 31 October 2023
Submitted on 1 Nov 2023
Repayment History
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