Subsea Technologies Group Limited

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Subsea Technologies Group Limited

sc370610•Private Limited With Share Capital

13 Queen'S Road, Aberdeen, AB154YL
WebsiteEmail441224392200

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Incorporated

30/12/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Subsea Technologies Group Limited (sc370610) is a private limited with share capital incorporated on 30/12/2009 (16 years old) and registered in aberdeen, AB154YL. The company operates under SIC code 82990 - other business support service activities n.e.c..

At subsea technologies ltd we take a fresh approach to offshore engineering. we start by pinpointing your objective and we work with you to find the precise mix of technology you need to get you there. we are subsea pressure equipment specialists and we design and manufacture a range of class-le...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/12/2009
AB154YL

Financial Overview

Total Assets

£1.04M

Liabilities

£3.98M

Net Assets

£-2.94M

Turnover

£366.1K

Cash

£53.6K

Key Metrics

4

Directors

4

Shareholders

4

Patents

1

CCJs

Board of Directors

3
L
leigh michael beck
director
C
craig mccaul
director
O
owen eugene kratz
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

79
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:14-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Resolution
Category:Resolution
Date:10-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Memorandum Articles
Category:Incorporation
Date:06-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Termination Secretary Company With Name
Category:Officers
Date:15-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Capital Allotment Shares
Category:Capital
Date:26-11-2010
Capital Allotment Shares
Category:Capital
Date:26-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2010
Resolution
Category:Resolution
Date:26-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2010
Termination Secretary Company With Name
Category:Officers
Date:13-10-2010
Memorandum Articles
Category:Incorporation
Date:13-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2010
Resolution
Category:Resolution
Date:07-04-2010
Capital Allotment Shares
Category:Capital
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Legacy
Category:Mortgage
Date:17-02-2010
Incorporation Company
Category:Incorporation
Date:30-12-2009

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024

Trading Addresses

Dawnside Facility, Davidson Mill, Muggy Moss Road, Aberdeen, Aberdeenshire, AB219PA
13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered
Dawnside Facility, Davidson Mill, Muggy Moss Road, Aberdeen, Aberdeenshire, AB219PA
13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered

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Contact

441224392200
info@subseatek.comrecruitment@subseatek.com
www.subseatek.com
13 Queen'S Road, Aberdeen, AB154YL