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Sulmara Subsea Limited

Sulmara Subsea Limited is an active company incorporated on 31 August 2018 with the registered office located in Aberdeen, City of Aberdeen. Sulmara Subsea Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC606923
Private limited company
Scottish Company
Age
7 years
Incorporated 31 August 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 August 2025 (12 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1986
Director • British • Lives in Scotland • Born in Oct 1969
Sulmara Subsea International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sulmara Geo Limited
Stronachs Secretaries Limited, Kevin McBarron, and 1 more are mutual people.
Active
Sulmara Subsea International Limited
Stronachs Secretaries Limited, Kevin McBarron, and 1 more are mutual people.
Active
Sulmara Subsea Mozambique Limited
Stronachs Secretaries Limited and Mr Piotr Adam Wisthal are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo 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
£27K
Decreased by £1.76M (-98%)
Turnover
£23.82M
Increased by £23.82M (%)
Employees
102
Increased by 28 (+38%)
Total Assets
£21.17M
Decreased by £1.45M (-6%)
Total Liabilities
-£17.21M
Decreased by £3.16M (-16%)
Net Assets
£3.96M
Increased by £1.72M (+77%)
Debt Ratio (%)
81%
Decreased by 8.78% (-10%)
Latest Activity
Confirmation Submitted
9 Days Ago on 2 Sep 2025
Charge Altered
5 Months Ago on 11 Apr 2025
Charge Altered
5 Months Ago on 10 Apr 2025
Charge Altered
5 Months Ago on 10 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Charge Satisfied
7 Months Ago on 16 Jan 2025
Charge Satisfied
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Charge Altered
9 Months Ago on 10 Dec 2024
Charge Altered
9 Months Ago on 9 Dec 2024
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 2 Sep 2025
Alterations to floating charge SC6069230005
Submitted on 11 Apr 2025
Alterations to floating charge SC6069230003
Submitted on 10 Apr 2025
Alterations to floating charge SC6069230004
Submitted on 10 Apr 2025
Registration of charge SC6069230005, created on 3 April 2025
Submitted on 4 Apr 2025
Satisfaction of charge SC6069230002 in full
Submitted on 16 Jan 2025
Satisfaction of charge SC6069230001 in full
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Alterations to floating charge SC6069230004
Submitted on 10 Dec 2024
Alterations to floating charge SC6069230003
Submitted on 9 Dec 2024
Repayment History
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