Sub Sea Offshore Limited

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sub sea offshore limited
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Sub Sea Offshore Limited

01385206•Private Limited With Share Capital

C/O Halliburton, The Building, 2Nd Floor, 578-586 Chiswick High, London, W45RP
Website

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Incorporated

22/08/1978

Company Age

47 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Sub Sea Offshore Limited (01385206) is a private limited with share capital incorporated on 22/08/1978 (47 years old) and registered in london, W45RP. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Small
Incorporated 22/08/1978
W45RP

Financial Overview

Total Assets

£2.66M

Liabilities

£65.7K

Net Assets

£2.59M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
steven ross craib
director
R
rachel lynn johnson
director

Charges

15

Registered

3

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Made Up Date
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2008
Legacy
Category:Address
Date:02-04-2008
Resolution
Category:Resolution
Date:07-03-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Address
Date:23-02-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:18-11-2005
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2005

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

Greenwell Base, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB123AX
C/O Halliburton, The Building, 2Nd Floor, 578-586 Chiswick High, London, W4 5Rp, W45RPRegistered

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Contact

subsea7.com
C/O Halliburton, The Building, 2Nd Floor, 578-586 Chiswick High, London, W45RP