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Kraken Subsea Limited

Kraken Subsea Limited is an active company incorporated on 20 March 2019 with the registered office located in Aberdeen, City of Aberdeen. Kraken Subsea Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC625056
Private limited company
Scottish Company
Age
6 years
Incorporated 20 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
2nd Floor, H1 Hill Of Rubislaw
Aberdeen
AB15 6BL
Scotland
Address changed on 28 Sep 2023 (2 years 1 month ago)
Previous address was 20 Gentle Row Clydebank G81 6EN Scotland
Telephone
01224 600026
Email
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
1
Piotr Jerzy Narojczyk
Director • Polish • Lives in Scotland • Born in Apr 1984
Connor Lynch
Director • Irish • Lives in Scotland • Born in Apr 1988
PSC
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Mutual Companies
GJB Industries Ltd
Piotr Jerzy Narojczyk is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.04M
Increased by £1.04M (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£2.07M
Increased by £1.32M (+174%)
Total Liabilities
-£741.72K
Increased by £572.86K (+339%)
Net Assets
£1.33M
Increased by £742.31K (+127%)
Debt Ratio (%)
36%
Increased by 13.46% (+60%)
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Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 1 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Daryn Mcgarva Resigned
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Sep 2023
Mr Connor Lynch Appointed
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 15 Dec 2022
Mr Piotr Jerzy Narojczyk Appointed
3 Years Ago on 27 Apr 2022
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Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Mar 2025
Change of share class name or designation
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Memorandum and Articles of Association
Submitted on 2 Sep 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 1 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Termination of appointment of Daryn Mcgarva as a director on 30 November 2023
Submitted on 1 Dec 2023
Registered office address changed from 20 Gentle Row Clydebank G81 6EN Scotland to 2nd Floor, H1 Hill of Rubislaw Aberdeen AB15 6BL on 28 September 2023
Submitted on 28 Sep 2023
Appointment of Mr Connor Lynch as a director on 24 July 2023
Submitted on 24 Jul 2023
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Repayment History
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