Kraken Robotics Services Uk Limited

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Kraken Robotics Services Uk Limited

sc369756•Private Limited With Share Capital

Suite A, Pavilion 7,, Kingshill Park, Venture Drive, Westhill, Aberdeen, AB326FL
WebsiteEmail01224766180

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Incorporated

08/12/2009

Company Age

16 years

Directors

3

Employees

31

SIC Code

96090

Risk

high risk

Company Overview

Registration, classification & business activity

Kraken Robotics Services Uk Limited (sc369756) is a private limited with share capital incorporated on 08/12/2009 (16 years old) and registered in aberdeen, AB326FL. The company operates under SIC code 96090 - other service activities n.e.c..

Pangeo subsea scotland limited is a consumer services company based out of 35 regent quay, aberdeen, united kingdom.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 08/12/2009
AB326FL
31 employees

Financial Overview

Total Assets

£3.81M

Liabilities

£5.67M

Net Assets

£-1.86M

Turnover

£7.11M

Cash

£233.0K

Key Metrics

31

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
G
greg reid
director
D
duane mackay
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Gazette Notice Compulsary
Category:Gazette
Date:02-05-2014
Memorandum Articles
Category:Incorporation
Date:08-05-2013
Resolution
Category:Resolution
Date:08-05-2013
Legacy
Category:Mortgage
Date:24-04-2013
Legacy
Category:Mortgage
Date:08-04-2013
Resolution
Category:Resolution
Date:08-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Legacy
Category:Mortgage
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Resolution
Category:Resolution
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-03-2010
Termination Secretary Company With Name
Category:Officers
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Incorporation Company
Category:Incorporation
Date:08-12-2009

Import / Export

Imports
12 Months8
60 Months38
Exports
12 Months5
60 Months26

Risk Assessment

high risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Suite A, Pavilion 7,, Kingshill Park, Venture Drive, Westhill, Aberdeen, Ab32 6Fl, AB326FLRegistered

Contact

01224766180
info@pangeosubsea.com
pangeosubsea.com
Suite A, Pavilion 7,, Kingshill Park, Venture Drive, Westhill, Aberdeen, AB326FL