Subsea 7 Limited

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subsea 7 limited
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Large Enterprise

Subsea 7 Limited

04316695•Private Limited With Share Capital

40 Brighton Road, Sutton, Surrey, SM25BN
Website02082105500

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Incorporated

05/11/2001

Company Age

24 years

Directors

9

Employees

—

SIC Code

09100

Risk

very low risk

Company Overview

Registration, classification & business activity

Subsea 7 Limited (04316695) is a private limited with share capital incorporated on 05/11/2001 (24 years old) and registered in surrey, SM25BN. The company operates under SIC code 09100 and is classified as Large Enterprise.

We create sustainable value by being the industry\u2019s partner of choice in delivering solutions the world needs. that\u2019s thanks to our people, their incredible ambition and tireless determination.

Private Limited With Share Capital
SIC: 09100
Large Enterprise
Incorporated 05/11/2001
SM25BN

Financial Overview

Total Assets

£557.09M

Liabilities

£99.07M

Net Assets

£458.02M

Turnover

£404.20M

Cash

£53.0K

Key Metrics

9

Directors

1

Shareholders

127

Patents

3

CCJs

Board of Directors

5
J
john alexander gordon
director
J
jonathan richard tame
director
K
kaveh rassouli
director
P
phillip john simons
director
G
graham christopher sharland
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Legacy
Category:Capital
Date:06-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2020
Legacy
Category:Insolvency
Date:06-01-2020
Resolution
Category:Resolution
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Legacy
Category:Capital
Date:03-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2017
Legacy
Category:Insolvency
Date:03-10-2017
Resolution
Category:Resolution
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Resolution
Category:Resolution
Date:21-04-2017
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:22-12-2016
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:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Capital Allotment Shares
Category:Capital
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Miscellaneous
Category:Miscellaneous
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2011
Termination Secretary Company With Name
Category:Officers
Date:08-11-2011
Resolution
Category:Resolution
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2011
Termination Secretary Company With Name
Category:Officers
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Legacy
Category:Mortgage
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2010
Legacy
Category:Address
Date:07-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2009
Legacy
Category:Capital
Date:31-07-2009
Legacy
Category:Capital
Date:31-07-2009

Import / Export

Imports
12 Months24
60 Months117
Exports
12 Months18
60 Months107

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

40 Brighton Road, Sutton, Surrey, SM25BNRegistered
Bridge Of Wester, Wick, Caithness, KW14UR
17Th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM25AS
Greenwell Base, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB123AX
Imperial Dock, Edinburgh, Midlothian, EH67DR

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Contact

02082105500
www.subsea7.com
40 Brighton Road, Sutton, Surrey, SM25BN