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Sentinel Subsea Ltd

Sentinel Subsea Ltd is an active company incorporated on 13 April 2018 with the registered office located in Elgin, Moray. Sentinel Subsea Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC594299
Private limited company
Scottish Company
Age
7 years
Incorporated 13 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Johnston Carmichael Strathlossie House
1 Kirkhill Avenue
Elgin
IV30 1JE
Scotland
Address changed on 25 Feb 2025 (6 months ago)
Previous address was Commerce House South Street Elgin Moray IV30 1JE Scotland
Telephone
07587 978773
Email
Unreported
People
Officers
6
Shareholders
28
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Apr 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1962
Director • None • British • Lives in UK • Born in Nov 1964
Director • Accountant • British • Lives in Scotland • Born in Oct 1956
Director • British • Lives in Scotland • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Russell Limited
Keir Watson Gordon is a mutual person.
Active
Charles Russell Speechlys Solicitors Limited
Keir Watson Gordon is a mutual person.
Active
Charles Russell Speechlys Trustees Limited
Keir Watson Gordon is a mutual person.
Active
Forpeople Limited
Keir Watson Gordon is a mutual person.
Active
Forpeople Group (Holdings) Limited
Keir Watson Gordon is a mutual person.
Active
Forpeople Trustee Limited
Keir Watson Gordon is a mutual person.
Active
Charles Russell Speechlys LLP
Keir Watson Gordon is a mutual person.
Active
CVSM Consulting Limited
Samuel McIlwraith Morrison is a mutual person.
Active
Brands
Sentinel Subsea
Sentinel Subsea provides continuous passive monitoring solutions for subsea infrastructure and equipment, particularly in the oil and gas and carbon capture sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£379.23K
Increased by £259.15K (+216%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.46M
Increased by £1.04M (+250%)
Total Liabilities
-£448.94K
Increased by £153.61K (+52%)
Net Assets
£1.01M
Increased by £886.9K (+733%)
Debt Ratio (%)
31%
Decreased by 40.11% (-57%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Apr 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Mr Keir Watson Gordon Appointed
3 Years Ago on 1 Oct 2021
Mr Neil Ralph Gordon Details Changed
3 Years Ago on 20 Sep 2021
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 20 Apr 2025
Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Johnston Carmichael Strathlossie House 1 Kirkhill Avenue Elgin IV30 1JE on 25 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 16 Apr 2024
Director's details changed for Mr Neil Ralph Gordon on 20 September 2021
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 13 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 12 April 2022 with updates
Submitted on 19 Apr 2022
Appointment of Mr Keir Watson Gordon as a director on 1 October 2021
Submitted on 15 Oct 2021
Repayment History
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