Three60 Subsea Limited
Company Profile
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SmallThree60 Subsea Limited
sc406138•Private Limited With Share Capital
Brodies House 31-33 Union Grove, Aberdeen, AB106SD
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Incorporated
25/08/2011
Company Age
14 years
Directors
7
Employees
12
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Three60 Subsea Limited (sc406138) is a private limited with share capital incorporated on 25/08/2011 (14 years old) and registered in aberdeen, AB106SD. The company operates under SIC code 70229 and is classified as Small.
At samphire we strive to be the market leader in providing cost-effective services, expertise and solutions across the subsea industry sector, with particular focus on operated assets in mature basins.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 25/08/2011
AB106SD
12 employees
Financial Overview
Total Assets
£4.61M
Liabilities
£687.6K
Net Assets
£3.92M
Est. Turnover
£7.36M
AI Estimated
Unreported
Cash
£271.4K
Key Metrics
12
Employees
7
Directors
2
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2025
Memorandum Articles
Category:Incorporation
Date:07-11-2025
Resolution
Category:Resolution
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-01-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2024
Memorandum Articles
Category:Incorporation
Date:25-06-2024
Resolution
Category:Resolution
Date:25-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Resolution
Category:Resolution
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2014
Resolution
Category:Resolution
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Legacy
Category:Mortgage
Date:16-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Incorporation Company
Category:Incorporation
Date:25-08-2011
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024
Trading Addresses
Brodies House 31-33 Union Grove, Aberdeen, AB106SDRegistered
8 Albert Place, Aberdeen, Aberdeenshire, AB251RG
Brodies House 31-33 Union Grove, Aberdeen, AB106SDRegistered
8 Albert Place, Aberdeen, Aberdeenshire, AB251RGRegistered
8 Albert Place, Aberdeen, Aberdeenshire, AB251RG
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