SUBSEA MARITIME SERVICES LIMITED
Overview
| Company Name | SUBSEA MARITIME SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09919636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUBSEA MARITIME SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SUBSEA MARITIME SERVICES LIMITED located?
| Registered Office Address | Hadrian House Wincomblee Road NE6 3PL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUBSEA MARITIME SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUBSEA MARITIME SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for SUBSEA MARITIME SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
legacy | 265 pages | PARENT_ACC | ||||||||||||||
Director's details changed for Mrs Brenda Janette Mennie on Aug 31, 2024 | 2 pages | CH01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 270 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Satisfaction of charge 099196360001 in part | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
legacy | 291 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Brenda Janette Mennie as a director on Apr 20, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||
Registered office address changed from One St. Paul's Churchyard London EC4M 8AP United Kingdom to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on Aug 02, 2021 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Tomas Svanes Bille as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on May 18, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SUBSEA MARITIME SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENNIE, Brenda | Secretary | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | 203579280001 | |||||||
| MENNIE, Brenda Janette | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | Scotland | British | Manager | 294822280001 | ||||
| URQUHART, Helen | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | Scotland | British | Finance Director | 252201780001 | ||||
| BILLE, Tomas Svanes | Director | 7 Philip Pedersens Vei Lysaker 1366 Technipfmc Norway | Norway | Norwegian | Vice President Legal Operations & Ems | 238431050001 | ||||
| DENNIEL, Sylvain | Director | St. Paul's Churchyard EC4M 8AP London One United Kingdom | Scotland | French | Manager - Oed | 203579270001 | ||||
| GORMAN, Aurelia Sylvie Kyra | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | England | British | Legal Director | 264985660001 | ||||
| STRUTH, Christopher James | Director | St. Paul's Churchyard EC4M 8AP London One United Kingdom | Scotland | British | Deputy Operations Director | 203579260001 |
Who are the persons with significant control of SUBSEA MARITIME SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Technip-Coflexip Uk Holdings Limited | Apr 06, 2016 | St. Paul's Churchyard EC4M 8AP London One England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0