Company Profile
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SmallSubsea 7 Finance (uk) Plc
09190652•Public Limited With Share Capital
40 Brighton Road, Sutton, Surrey, SM25BN
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Incorporated
28/08/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Subsea 7 Finance (uk) Plc (09190652) is a public limited with share capital incorporated on 28/08/2014 (11 years old) and registered in surrey, SM25BN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Public Limited With Share Capital
SIC: 82990
Small
Incorporated 28/08/2014
SM25BN
Financial Overview
Total Assets
£237.75M
Liabilities
£233.76M
Net Assets
£3.99M
Turnover
£12.10M
Cash
£3.81M
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Resolution
Category:Resolution
Date:11-02-2016
Accounts Balance Sheet
Category:Accounts
Date:11-02-2016
Auditors Statement
Category:Auditors
Date:11-02-2016
Auditors Report
Category:Auditors
Date:11-02-2016
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:11-02-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:11-02-2016
Reregistration Private To Public Company
Category:Change Of Name
Date:11-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Incorporation Company
Category:Incorporation
Date:28-08-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date03/06/2026
Latest Accounts31/12/2025
Trading Addresses
40 Brighton Road, Sutton, Surrey, SM25BNRegistered
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