Subsea Leasing Limited

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Large Enterprise

Subsea Leasing Limited

02310248•Private Limited With Share Capital

6 Arlington Street, London, SW1A1RE
01224401180

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Incorporated

28/10/1988

Company Age

37 years

Directors

5

Employees

—

SIC Code

09100

Risk

very low risk

Company Overview

Registration, classification & business activity

Subsea Leasing Limited (02310248) is a private limited with share capital incorporated on 28/10/1988 (37 years old) and registered in london, SW1A1RE. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.

Private Limited With Share Capital
SIC: 09100
Large Enterprise
Incorporated 28/10/1988
SW1A1RE

Financial Overview

Total Assets

£151.16M

Liabilities

£58.01M

Net Assets

£93.14M

Turnover

£63.98M

Cash

£55.80M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
peter claesson
director
S
stuart maxwell wyness
director
E
erik bergsvein ronsberg
director
D
dora annika melville hult
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Miscellaneous
Category:Miscellaneous
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2011
Termination Secretary Company With Name
Category:Officers
Date:07-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-03-2011
Resolution
Category:Resolution
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Accounts With Made Up Date
Category:Accounts
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2010
Change Of Name Notice
Category:Change Of Name
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Made Up Date
Category:Accounts
Date:12-09-2007
Legacy
Category:Address
Date:05-06-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Made Up Date
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:06-12-2005
Accounts With Made Up Date
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:24-12-2004
Memorandum Articles
Category:Incorporation
Date:07-10-2004
Memorandum Articles
Category:Incorporation
Date:24-09-2004
Legacy
Category:Capital
Date:24-09-2004
Legacy
Category:Capital
Date:24-09-2004
Resolution
Category:Resolution
Date:24-09-2004
Resolution
Category:Resolution
Date:24-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Made Up Date
Category:Accounts
Date:24-06-2003
Legacy
Category:Annual Return
Date:20-02-2003
Accounts With Made Up Date
Category:Accounts
Date:23-05-2002
Accounts With Made Up Date
Category:Accounts
Date:08-05-2001
Legacy
Category:Annual Return
Date:04-01-2001
Accounts With Made Up Date
Category:Accounts
Date:11-07-2000
Legacy
Category:Annual Return
Date:29-12-1999
Accounts With Made Up Date
Category:Accounts
Date:20-06-1999
Legacy
Category:Address
Date:07-06-1999
Legacy
Category:Annual Return
Date:04-01-1999
Accounts With Made Up Date
Category:Accounts
Date:02-07-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Made Up Date
Category:Accounts
Date:16-10-1997
Legacy
Category:Annual Return
Date:03-01-1997
Accounts With Made Up Date
Category:Accounts
Date:27-09-1996
Legacy
Category:Officers
Date:21-02-1996
Legacy
Category:Officers
Date:21-02-1996
Accounts With Made Up Date
Category:Accounts
Date:31-10-1995
Legacy
Category:Officers
Date:09-05-1995
Legacy
Category:Officers
Date:13-02-1995
Legacy
Category:Annual Return
Date:20-12-1994

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

6 Arlington Street, London, SW1A1RERegistered

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Contact

01224401180
6 Arlington Street, London, SW1A1RE