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Smarter Subsea (Holdings) Limited

Smarter Subsea (Holdings) Limited is an active company incorporated on 17 October 2016 with the registered office located in Westhill, Aberdeenshire. Smarter Subsea (Holdings) Limited was registered 9 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
SC547869
Private limited company
Scottish Company
Age
9 years
Incorporated 17 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (6 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov28 Feb 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Westpoint House Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FJ
Scotland
Address changed on 30 Apr 2024 (1 year 7 months ago)
Previous address was C/O Kimberley Denjean 110 Union Grove Aberdeen AB10 6SB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Dec 1955
Director • Scottish • Lives in Scotland • Born in Nov 1975
Director • British • Lives in Scotland • Born in Nov 1982
Director • Senior Commercial Manager • British • Lives in England • Born in Sep 1977
Director • British • Lives in Scotland • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Purley Cricket Club Limited(The)
Richard Austin Stevens is a mutual person.
Active
Deep Sea Recovery Limited
Damian O'Neil Pritchard and Richard Austin Stevens are mutual people.
Active
Smarter Subsea Handling (UK) Limited
Damian O'Neil Pritchard and Richard Austin Stevens are mutual people.
Active
Techno Limited
Richard Austin Stevens is a mutual person.
Active
Thebarnetgroup Limited
Richard Austin Stevens is a mutual person.
Active
Your Choice (Barnet) Limited
Richard Austin Stevens is a mutual person.
Active
Icon Infrastructure Management (UK) Limited
Richard Austin Stevens is a mutual person.
Active
Lighthouse Terminals Limited
Richard Austin Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Oct28 Feb 2025
Traded for 16 months
Cash in Bank
£270
Increased by £269 (+26900%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£3.51M
Increased by £3.51M (+351253600%)
Total Liabilities
-£85.76K
Increased by £85.76K (%)
Net Assets
£3.43M
Increased by £3.43M (+342677600%)
Debt Ratio (%)
2%
Increased by 2.44% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Oct 2025
Confirmation Submitted
6 Months Ago on 2 Jun 2025
Mr Paul Slorach Appointed
8 Months Ago on 19 Mar 2025
Accounting Period Extended
8 Months Ago on 14 Mar 2025
Mr Damian O'neil Pritchard Appointed
9 Months Ago on 12 Mar 2025
Philip Anthony Pritchard Resigned
9 Months Ago on 12 Mar 2025
Ce Resources Limited (PSC) Resigned
9 Months Ago on 26 Feb 2025
Richard Austin Stevens (PSC) Appointed
9 Months Ago on 26 Feb 2025
Philip Anthony Pritchard (PSC) Appointed
9 Months Ago on 26 Feb 2025
Kimberley Beulah Denjean Resigned
10 Months Ago on 30 Jan 2025
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 30 Oct 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 2 Jun 2025
Appointment of Mr Paul Slorach as a director on 19 March 2025
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 18 Mar 2025
Cessation of Ce Resources Limited as a person with significant control on 26 February 2025
Submitted on 14 Mar 2025
Previous accounting period extended from 31 October 2024 to 28 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Philip Anthony Pritchard as a director on 12 March 2025
Submitted on 13 Mar 2025
Notification of Philip Anthony Pritchard as a person with significant control on 26 February 2025
Submitted on 13 Mar 2025
Appointment of Mr Damian O'neil Pritchard as a director on 12 March 2025
Submitted on 13 Mar 2025
Notification of Richard Austin Stevens as a person with significant control on 26 February 2025
Submitted on 13 Mar 2025
Repayment History
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