First Subsea Limited

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First Subsea Limited

02894198•Private Limited With Share Capital

Engineering House, Lune Industrial Estate, Newquay Road, LA15QP
WebsiteEmail01524387777

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Incorporated

02/02/1994

Company Age

32 years

Directors

2

Employees

95

SIC Code

28220

Risk

low risk

Company Overview

Registration, classification & business activity

First Subsea Limited (02894198) is a private limited with share capital incorporated on 02/02/1994 (32 years old) and registered in newquay road, LA15QP. The company operates under SIC code 28220 and is classified as Medium.

First subsea is the uk's leading developer and supplier of ballgrab ball and taper-based connector technology for marine applicationsballgrab connection system is currently used for pipeline recovery tools, subsea moorings, cable protection systems; diverless bend stiffener connectors for floating w...

Private Limited With Share Capital
SIC: 28220
Medium
Incorporated 02/02/1994
LA15QP
95 employees

Financial Overview

Total Assets

£13.99M

Liabilities

£6.68M

Net Assets

£7.31M

Turnover

£25.18M

Cash

£1.79M

Key Metrics

95

Employees

2

Directors

4

Shareholders

20

Patents

3

CCJs

Board of Directors

2
S
steven michael brown
director
M
martin ian suttie
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2019
Auditors Resignation Company
Category:Auditors
Date:21-08-2018
Auditors Resignation Company
Category:Auditors
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2013
Auditors Resignation Company
Category:Auditors
Date:07-11-2012
Termination Secretary Company With Name
Category:Officers
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Officers
Date:17-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:09-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Accounts
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2007
Legacy
Category:Mortgage
Date:22-12-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Accounts
Date:21-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:25-08-2004
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Annual Return
Date:02-04-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Address
Date:04-07-2003
Legacy
Category:Accounts
Date:19-05-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Annual Return
Date:07-02-2003
Legacy
Category:Mortgage
Date:15-01-2003
Legacy
Category:Mortgage
Date:15-01-2003
Legacy
Category:Mortgage
Date:15-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2003
Miscellaneous
Category:Miscellaneous
Date:08-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2002
Legacy
Category:Annual Return
Date:16-04-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Capital
Date:29-10-2001
Legacy
Category:Capital
Date:29-10-2001
Legacy
Category:Capital
Date:10-10-2001
Resolution
Category:Resolution
Date:10-10-2001
Resolution
Category:Resolution
Date:10-10-2001
Resolution
Category:Resolution
Date:10-10-2001
Legacy
Category:Officers
Date:03-10-2001

Import / Export

Imports
12 Months8
60 Months34
Exports
12 Months10
60 Months51

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025

Trading Addresses

Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, Lancashire, LA15QP

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Contact

01524387777
sales@firstsubsea.com
firstsubsea.com
Engineering House, Lune Industrial Estate, Newquay Road, LA15QP