Rotech Subsea Limited
Company Profile
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SmallRotech Subsea Limited
sc451221•Private Limited With Share Capital
Rotech House Whitemyres Avenue, Aberdeen, AB166HQ
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Incorporated
30/05/2013
Company Age
12 years
Directors
7
Employees
48
SIC Code
09100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rotech Subsea Limited (sc451221) is a private limited with share capital incorporated on 30/05/2013 (12 years old) and registered in aberdeen, AB166HQ. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Rotech subsea limited is an oil & energy company based out of rotech house whitemyres avenue, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 09100
Small
Incorporated 30/05/2013
AB166HQ
48 employees
Financial Overview
Total Assets
£9.17M
Liabilities
£2.82M
Net Assets
£6.34M
Turnover
£17.20M
Cash
£4.81M
Key Metrics
48
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:29-05-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:29-05-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:29-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-08-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2016
Capital Allotment Shares
Category:Capital
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Resolution
Category:Resolution
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2013
Incorporation Company
Category:Incorporation
Date:30-05-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024
Trading Addresses
Rotech House, Whitemyres Avenue, Aberdeen, Aberdeenshire, AB166HQRegistered
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