Subsea Technology & Rentals Limited
Company Profile
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MediumSubsea Technology & Rentals Limited
sc404769•Private Limited With Share Capital
28 Albyn Place, Aberdeen, AB101YL
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Incorporated
04/08/2011
Company Age
14 years
Directors
4
Employees
81
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Subsea Technology & Rentals Limited (sc404769) is a private limited with share capital incorporated on 04/08/2011 (14 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
A leading global provider of specialist rental equipment, innovative technologies and data-enabling services to the offshore energy and marine science markets.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 04/08/2011
AB101YL
81 employees
Financial Overview
Total Assets
£49.16M
Liabilities
£12.23M
Net Assets
£36.93M
Turnover
£24.31M
Cash
£1.32M
Key Metrics
81
Employees
4
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
15
Registered
7
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Memorandum Articles
Category:Incorporation
Date:19-01-2022
Resolution
Category:Resolution
Date:19-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2019
Capital Allotment Shares
Category:Capital
Date:15-02-2019
Resolution
Category:Resolution
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2018
Resolution
Category:Resolution
Date:04-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-01-2014
Termination Secretary Company With Name
Category:Officers
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2011
Legacy
Category:Mortgage
Date:16-11-2011
Capital Allotment Shares
Category:Capital
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Resolution
Category:Resolution
Date:15-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Termination Secretary Company With Name
Category:Officers
Date:30-08-2011
Incorporation Company
Category:Incorporation
Date:04-08-2011
Import / Export
Imports
12 Months10
60 Months69
Exports
12 Months11
60 Months69
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024
Trading Addresses
Unit B, Cults Business Park Station Road, Cults, Aberdeen, Aberdeenshire, AB159PE
28 Albyn Place, Aberdeen, AB101YLRegistered
28 Albyn Place, Aberdeen, AB101YLRegistered
36 Riverside Road, Gorleston-On-Sea, Great Yarmouth, Norfolk, NR316PX
Related Companies
7
Contact
01493445400enquiry@str-subsea.comrecruitment@str-subsea.comtraining@str-subsea.comstr-subsea.com
28 Albyn Place, Aberdeen, AB101YL