Company Profile
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Large EnterpriseSulmara Subsea International Limited
sc602514•Private Limited With Share Capital
28 Albyn Place, Aberdeen, AB101YL
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Incorporated
13/07/2018
Company Age
8 years
Directors
7
Employees
238
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Sulmara Subsea International Limited (sc602514) is a private limited with share capital incorporated on 13/07/2018 (8 years old) and registered in aberdeen, AB101YL. 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 13/07/2018
AB101YL
238 employees
Financial Overview
Total Assets
£33.40M
Liabilities
£28.13M
Net Assets
£5.28M
Turnover
£57.16M
Cash
£2.05M
Key Metrics
238
Employees
7
Directors
32
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2026
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2026
Capital Cancellation Shares
Category:Capital
Date:10-06-2026
Memorandum Articles
Category:Incorporation
Date:08-04-2026
Resolution
Category:Resolution
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-12-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-12-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-12-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-12-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-12-2025
Memorandum Articles
Category:Incorporation
Date:22-12-2025
Resolution
Category:Resolution
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Resolution
Category:Resolution
Date:11-12-2024
Memorandum Articles
Category:Incorporation
Date:10-12-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:20-11-2024
Capital Cancellation Shares
Category:Capital
Date:14-11-2024
Resolution
Category:Resolution
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:26-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Memorandum Articles
Category:Incorporation
Date:17-07-2024
Resolution
Category:Resolution
Date:17-07-2024
Resolution
Category:Resolution
Date:17-07-2024
Resolution
Category:Resolution
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:27-06-2024
Capital Cancellation Shares
Category:Capital
Date:09-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2023
Capital Cancellation Shares
Category:Capital
Date:11-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2022
Capital Cancellation Shares
Category:Capital
Date:13-06-2022
Capital Cancellation Shares
Category:Capital
Date:06-05-2022
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2020
Capital Cancellation Shares
Category:Capital
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Capital Allotment Shares
Category:Capital
Date:07-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Capital Allotment Shares
Category:Capital
Date:29-05-2020
Capital Allotment Shares
Category:Capital
Date:07-05-2020
Memorandum Articles
Category:Incorporation
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Capital Allotment Shares
Category:Capital
Date:02-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
28 Albyn Place, Aberdeen, AB101YLRegistered
Related Companies
10
Contact
sulmara.com
28 Albyn Place, Aberdeen, AB101YL