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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 (9 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Johnston Carmichael Strathlossie House
1 Kirkhill Avenue
Elgin
IV30 1JE
Scotland
Address changed on 25 Feb 2025 (11 months ago)
Previous address was Commerce House South Street Elgin Moray IV30 1JE Scotland
Telephone
07587 978773
Email
Unreported
People
Officers
8
Shareholders
28
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Oct 1956
Director • British • Lives in Scotland • Born in Aug 1974
Director • Solicitor • British • Lives in UK • Born in Sep 1962
Director • None • British • Lives in UK • Born in Apr 1978
Director • Dutch • Lives in Scotland • Born in Aug 1967
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 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
Dxcover Limited
John Robert Fraser Duncan is a mutual person.
Active
Camm-Pro Limited
John Robert Fraser Duncan 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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£653.17K
Increased by £273.94K (+72%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£750.04K
Decreased by £706.85K (-49%)
Total Liabilities
-£107.51K
Decreased by £341.43K (-76%)
Net Assets
£642.54K
Decreased by £365.42K (-36%)
Debt Ratio (%)
14%
Decreased by 16.48% (-53%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Mr John Robert Fraser Duncan Appointed
1 Month Ago on 10 Dec 2025
Mr Jan Willem Bruno Boon Von Ochssee Appointed
1 Month Ago on 8 Dec 2025
Confirmation Submitted
9 Months Ago on 20 Apr 2025
Registered Address Changed
11 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Apr 2023
Mr Neil Ralph Gordon Details Changed
4 Years Ago on 20 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Appointment of Mr John Robert Fraser Duncan as a director on 10 December 2025
Submitted on 12 Dec 2025
Statement of capital following an allotment of shares on 10 December 2025
Submitted on 11 Dec 2025
Appointment of Mr Jan Willem Bruno Boon Von Ochssee as a director on 8 December 2025
Submitted on 9 Dec 2025
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
Director's details changed for Mr Neil Ralph Gordon on 20 September 2021
Submitted on 16 Apr 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Repayment History
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