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Sulmara Subsea International Limited

Sulmara Subsea International Limited is an active company incorporated on 13 July 2018 with the registered office located in Aberdeen, City of Aberdeen. Sulmara Subsea International Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC602514
Private limited company
Scottish Company
Age
7 years
Incorporated 13 July 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
30
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Oct 1971
PSC • Director • British • Lives in Scotland • Born in Oct 1969
Director • Investor • British • Lives in UK • Born in Mar 1984
Director • Mexican • Lives in United States • Born in Aug 1984
Director • Chartered Accountant • British • Lives in UK • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Sulmara Geo Limited
Kevin McBarron, Mr Piotr Adam Wisthal, and 1 more are mutual people.
Active
Sulmara Subsea Limited
Kevin McBarron, Mr Piotr Adam Wisthal, and 1 more are mutual people.
Active
Sulmara Subsea Mozambique Limited
Mr Piotr Adam Wisthal and Stronachs Secretaries Limited are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Mere Engineering Limited
Dr Graeme Kenneth Speirs is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Proserv Operations Limited
Davis Marc Larssen is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
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
£309K
Decreased by £1.8M (-85%)
Turnover
£48.52M
Increased by £13.31M (+38%)
Employees
180
Increased by 41 (+29%)
Total Assets
£28.45M
Increased by £3M (+12%)
Total Liabilities
-£22.08M
Increased by £2.15M (+11%)
Net Assets
£6.37M
Increased by £854K (+15%)
Debt Ratio (%)
78%
Decreased by 0.71% (-1%)
Latest Activity
Carlo Pinto Resigned
1 Month Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Charge Altered
6 Months Ago on 11 Apr 2025
Charge Altered
6 Months Ago on 10 Apr 2025
Charge Altered
6 Months Ago on 10 Apr 2025
New Charge Registered
7 Months Ago on 3 Apr 2025
Charge Satisfied
9 Months Ago on 16 Jan 2025
Charge Satisfied
9 Months Ago on 16 Jan 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Charge Altered
10 Months Ago on 10 Dec 2024
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Documents
Termination of appointment of Carlo Pinto as a director on 3 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 14 Jul 2025
Alterations to floating charge SC6025140005
Submitted on 11 Apr 2025
Alterations to floating charge SC6025140003
Submitted on 10 Apr 2025
Alterations to floating charge SC6025140004
Submitted on 10 Apr 2025
Registration of charge SC6025140005, created on 3 April 2025
Submitted on 4 Apr 2025
Change of share class name or designation
Submitted on 24 Jan 2025
Second filing of a statement of capital following an allotment of shares on 25 November 2024
Submitted on 24 Jan 2025
Satisfaction of charge SC6025140001 in full
Submitted on 16 Jan 2025
Satisfaction of charge SC6025140002 in full
Submitted on 16 Jan 2025
Repayment History
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