Subsea 7 Treasury (Uk) Limited

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Large Enterprise

Subsea 7 Treasury (uk) Limited

00974791•Private Limited With Share Capital

40 Brighton Road, Sutton, Surrey, SM25BN

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Incorporated

17/03/1970

Company Age

56 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Subsea 7 Treasury (uk) Limited (00974791) is a private limited with share capital incorporated on 17/03/1970 (56 years old) and registered in surrey, SM25BN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 17/03/1970
SM25BN

Financial Overview

Total Assets

£2.38B

Liabilities

£2.13B

Net Assets

£244.13M

Turnover

£181.27M

Cash

£328.00M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nathalie veronique jacqueline ghislaine louys
director
M
mark foley
director
J
julian charles edward tasker
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Legacy
Category:Capital
Date:19-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2019
Legacy
Category:Insolvency
Date:19-09-2019
Resolution
Category:Resolution
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
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:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Capital Allotment Shares
Category:Capital
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Resolution
Category:Resolution
Date:01-07-2013
Legacy
Category:Capital
Date:26-06-2013
Legacy
Category:Insolvency
Date:26-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2013
Resolution
Category:Resolution
Date:26-06-2013
Capital Allotment Shares
Category:Capital
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Capital Allotment Shares
Category:Capital
Date:22-08-2012
Capital Allotment Shares
Category:Capital
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Resolution
Category:Resolution
Date:26-06-2012
Legacy
Category:Capital
Date:22-06-2012
Legacy
Category:Insolvency
Date:22-06-2012
Resolution
Category:Resolution
Date:22-06-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:01-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-08-2011
Resolution
Category:Resolution
Date:15-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2011
Termination Secretary Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-05-2011
Termination Secretary Company With Name
Category:Officers
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2011
Capital Allotment Shares
Category:Capital
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Legacy
Category:Officers
Date:24-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

200 Hammersmith Road, London, W67DL
40 Brighton Road, Sutton, Surrey, SM25BNRegistered

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Contact

40 Brighton Road, Sutton, Surrey, SM25BN