Subsea 7 Holdings (Uk) Limited

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Large Enterprise

Subsea 7 Holdings (uk) Limited

07751739•Private Limited With Share Capital

40 Brighton Road, Sutton, Surrey, SM25BN
Website

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Incorporated

24/08/2011

Company Age

14 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Subsea 7 Holdings (uk) Limited (07751739) is a private limited with share capital incorporated on 24/08/2011 (14 years old) and registered in surrey, SM25BN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/08/2011
SM25BN

Financial Overview

Total Assets

£2.48B

Liabilities

£547.40M

Net Assets

£1.93B

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
D
douglas james young
director
N
nathalie veronique jacqueline ghislaine louys
director
S
sarah duncan
director
R
richard george may
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

75
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Capital Allotment Shares
Category:Capital
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Resolution
Category:Resolution
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Memorandum Articles
Category:Incorporation
Date:31-07-2019
Resolution
Category:Resolution
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2018
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:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Legacy
Category:Capital
Date:16-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2015
Legacy
Category:Insolvency
Date:16-10-2015
Resolution
Category:Resolution
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Capital Allotment Shares
Category:Capital
Date:08-07-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Capital Allotment Shares
Category:Capital
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Capital Allotment Shares
Category:Capital
Date:01-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Capital Allotment Shares
Category:Capital
Date:06-02-2014
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Capital Allotment Shares
Category:Capital
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Capital Allotment Shares
Category:Capital
Date:22-08-2012
Capital Allotment Shares
Category:Capital
Date:22-08-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-08-2011
Incorporation Company
Category:Incorporation
Date:24-08-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

40 Brighton Road, Sutton, Surrey, SM25BNRegistered

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Contact

www.subsea7.com
40 Brighton Road, Sutton, Surrey, SM25BN