Subsea Innovation Limited
Company Profile
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SmallSubsea Innovation Limited
03110618•Private Limited With Share Capital
Innovation House Centurion Way, Darlington, DL30UP
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Incorporated
05/10/1995
Company Age
30 years
Directors
2
Employees
38
SIC Code
28990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Subsea Innovation Limited (03110618) is a private limited with share capital incorporated on 05/10/1995 (30 years old) and registered in darlington, DL30UP. The company operates under SIC code 28990 and is classified as Small.
Subsea innovation limited are one of tekmar group plc\u00e2\u20ac\u2122s three primary operating companies; in addition to tekmar energy limited and agiletek engineering limited. subsea innovation products range from large equipment handling systems which operate on the back of installation vessels,...
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 05/10/1995
DL30UP
38 employees
Financial Overview
Total Assets
£2.69M
Liabilities
£1.63M
Net Assets
£1.06M
Turnover
£7.30M
Cash
£145.4K
Key Metrics
38
Employees
2
Directors
1
Shareholders
Charges
17
Registered
0
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Legacy
Category:Miscellaneous
Date:02-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Resolution
Category:Resolution
Date:24-09-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Capital Allotment Shares
Category:Capital
Date:09-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2013
Legacy
Category:Mortgage
Date:11-04-2013
Legacy
Category:Mortgage
Date:11-04-2013
Legacy
Category:Mortgage
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:13-04-2012
Miscellaneous
Category:Miscellaneous
Date:03-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2011
Import / Export
Imports
12 Months4
60 Months7
Exports
12 Months4
60 Months11
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024
Trading Addresses
Innovation House, Centurion Way, Darlington, DL30UPRegistered
Contact
01325349050info@subsea.co.uktechsupport@subsea.co.uksubsea.co.uk
Innovation House Centurion Way, Darlington, DL30UP