Subsea 7 International Contracting Limited

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Subsea 7 International Contracting Limited

03073521•Private Limited With Share Capital

40 Brighton Road, Sutton, Surrey, SM25BN
Website02087226025

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Incorporated

23/06/1995

Company Age

30 years

Directors

6

Employees

53

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Subsea 7 International Contracting Limited (03073521) is a private limited with share capital incorporated on 23/06/1995 (30 years old) and registered in surrey, SM25BN. The company operates under SIC code 43999 and is classified as Medium.

Subsea 7 international contracting limited is a construction company based out of 40 brighton road, sutton, united kingdom.

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 23/06/1995
SM25BN
53 employees

Financial Overview

Total Assets

£382.20M

Liabilities

£351.87M

Net Assets

£30.33M

Turnover

£730.55M

Cash

£0

Key Metrics

53

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
J
john alexander gordon
director
J
jonathan richard tame
director
S
simon david ellis
director
Y
yann romain cottart
director
S
simon david ellis
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2020
Resolution
Category:Resolution
Date:04-09-2020
Legacy
Category:Capital
Date:04-09-2020
Legacy
Category:Insolvency
Date:04-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
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:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Resolution
Category:Resolution
Date:26-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2011
Termination Secretary Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-09-2011
Resolution
Category:Resolution
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-06-2011
Termination Secretary Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Capital
Date:01-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Mortgage
Date:21-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Address
Date:31-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2007
Legacy
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:13-07-2006

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months3
60 Months39

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

40 Brighton Road, Sutton, Surrey, SM25BNRegistered
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB326FE

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Contact

02087226025
www.subsea7.com
40 Brighton Road, Sutton, Surrey, SM25BN