Smarter Subsea (Holdings) Limited
Company Profile
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MicroSmarter Subsea (holdings) Limited
sc547869•Private Limited With Share Capital
Westpoint House Prospect Road, Arnhall Business Park, Westhill, AB326FJ
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Incorporated
17/10/2016
Company Age
9 years
Directors
6
Employees
4
SIC Code
28990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Smarter Subsea (holdings) Limited (sc547869) is a private limited with share capital incorporated on 17/10/2016 (9 years old) and registered in westhill, AB326FJ. The company operates under SIC code 28990 and is classified as Micro.
Private Limited With Share Capital
SIC: 28990
Micro
Incorporated 17/10/2016
AB326FJ
4 employees
Financial Overview
Total Assets
£3.51M
Liabilities
£85.8K
Net Assets
£3.43M
Cash
£270
Key Metrics
4
Employees
6
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
42
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Capital Allotment Shares
Category:Capital
Date:18-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Resolution
Category:Resolution
Date:27-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2025
Memorandum Articles
Category:Incorporation
Date:13-12-2024
Resolution
Category:Resolution
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Incorporation Company
Category:Incorporation
Date:17-10-2016
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date30/10/2025
Latest Accounts28/02/2025
Trading Addresses
110 Union Grove, Aberdeen, Aberdeenshire, AB106SBRegistered
Westpoint House, Prospect Road, Arnhall Business Park, Westhill, AB326FJRegistered
110 Union Grove, Aberdeen, Aberdeenshire, AB106SB
Westpoint House, Prospect Road, Arnhall Business Park, Westhill, AB326FJRegistered
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Contact
01444236126
Westpoint House Prospect Road, Arnhall Business Park, Westhill, AB326FJ