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Aratellus Subsea Limited

Aratellus Subsea Limited is an active company incorporated on 20 January 2023 with the registered office located in Aberdeen, City of Aberdeen. Aratellus Subsea Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
SC756079
Private limited company
Scottish Company
Age
2 years 7 months
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 20 Jan31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
5 Carden Place
Aberdeen
AB10 1UT
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1987
Director • British • Lives in Scotland • Born in Feb 1973
Aratellus Midco Limited
PSC
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Mutual Companies
Aratellus Assets Limited
Simon Henry Dyer Cowie and Christopher John Hardie are mutual people.
Active
Aratellus Midco Limited
Simon Henry Dyer Cowie and Christopher John Hardie are mutual people.
Active
Aratellus Offshore Limited
Simon Henry Dyer Cowie and Christopher John Hardie are mutual people.
Active
Aratellus Group Limited
Simon Henry Dyer Cowie and Christopher John Hardie are mutual people.
Active
Harrison & Reeve Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Diamac Engineering Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Infinity Partnership Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Beachstamp Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£19
Total Liabilities
-£110
Net Assets
-£91
Debt Ratio (%)
579%
Latest Activity
Mr Christopher John Hardie Appointed
3 Months Ago on 2 Jun 2025
Charge Satisfied
4 Months Ago on 1 May 2025
New Charge Registered
4 Months Ago on 30 Apr 2025
Aratellus Group Limited (PSC) Resigned
4 Months Ago on 30 Apr 2025
Aratellus Midco Limited (PSC) Appointed
4 Months Ago on 30 Apr 2025
New Charge Registered
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Appointment of Mr Christopher John Hardie as a director on 2 June 2025
Submitted on 2 Jun 2025
Notification of Aratellus Midco Limited as a person with significant control on 30 April 2025
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Cessation of Aratellus Group Limited as a person with significant control on 30 April 2025
Submitted on 6 May 2025
Registration of charge SC7560790003, created on 30 April 2025
Submitted on 6 May 2025
Registration of charge SC7560790002, created on 30 April 2025
Submitted on 2 May 2025
Satisfaction of charge SC7560790001 in full
Submitted on 1 May 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Repayment History
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