Shelf Subsea Holdings Uk Limited
Company Profile
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Large EnterpriseShelf Subsea Holdings Uk Limited
10286951•Private Limited With Share Capital
International House, 109-111 Fulham Palace Road, London, W68JA
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Incorporated
19/07/2016
Company Age
9 years
Directors
3
Employees
250
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Shelf Subsea Holdings Uk Limited (10286951) is a private limited with share capital incorporated on 19/07/2016 (9 years old) and registered in london, W68JA. The company operates under SIC code 74990 - non-trading company.
Shelf subsea holdings uk limited is a company based out of 5th floor 6 st. andrew street, london, united kingdom.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 19/07/2016
W68JA
250 employees
Financial Overview
Total Assets
£47.38M
Liabilities
£31.58M
Net Assets
£15.79M
Turnover
£101.23M
Cash
£20.63M
Key Metrics
250
Employees
3
Directors
19
Shareholders
Board of Directors
3
Name
Position
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:07-10-2025
Capital Cancellation Shares
Category:Capital
Date:02-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-06-2025
Legacy
Category:Capital
Date:02-06-2025
Legacy
Category:Insolvency
Date:02-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:08-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Capital Allotment Shares
Category:Capital
Date:04-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:07-09-2016
Resolution
Category:Resolution
Date:12-08-2016
Resolution
Category:Resolution
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-08-2016
Incorporation Company
Category:Incorporation
Date:19-07-2016
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
International House, 109-111 Fulham Palace Road, London, W6 8Ja, W68JARegistered
Related Companies
10
Contact
International House, 109-111 Fulham Palace Road, London, W68JA