DEEPWATER EU LTD

Key Data

Status

Active

Company No.

03757813

Incorporation date

22/04/1999

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1999)

07/10/2025

Registration of charge 037578130005, created on 2025-09-30

View PDF (13 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (36 pages)

19/06/2025

Register inspection address has been changed from Birketts Llp 22 Station Road Cambridge CB1 2JD England to 4.8 Frimley Business Park Frimley Camberley GU16 7SG

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (3 pages)

10/02/2025

Notification of a person with significant control statement

View PDF (2 pages)

07/02/2025

Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW England to 4.8 Frimley Business Park Frimley Camberley Surrey GU16 7SG on 2025-02-07

View PDF (1 pages)

07/02/2025

Cessation of Acteon Group Operations (Uk) Limited as a person with significant control on 2025-01-08

View PDF (1 pages)

06/02/2025

Appointment of Mr Timothy Britton as a director on 2025-01-08

View PDF (2 pages)

06/02/2025

Appointment of Mr Derek Edward Stamp as a director on 2025-01-08

View PDF (2 pages)

06/02/2025

Termination of appointment of Brice Marc Bouffard as a director on 2025-01-08

View PDF (1 pages)

23/12/2024

Satisfaction of charge 037578130004 in full

View PDF (1 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

26/07/2024

Director's details changed for Mr Brice Marc Bouffard on 2024-06-05

View PDF (2 pages)

26/07/2024

Cessation of Acteon Group Limited as a person with significant control on 2024-03-21

View PDF (1 pages)

26/07/2024

Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-03-21

View PDF (2 pages)

16/07/2024

Resolutions

View PDF (1 pages)

12/06/2024

Memorandum and Articles of Association

View PDF (5 pages)

06/06/2024

Termination of appointment of Bernhard Bruggaier as a director on 2024-06-05

View PDF (1 pages)

06/06/2024

Appointment of Mr Brice Marc Bouffard as a director on 2024-06-05

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

25/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

08/03/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

26/04/2022

Confirmation statement made on 2022-04-22 with updates

View PDF (4 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

17/02/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

24/11/2020

Register inspection address has been changed from 4.8 Frimley Business Park Frimley Camberley Surrey GU16 7SG England to Birketts Llp 22 Station Road Cambridge CB1 2JD

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

27/04/2020

Register(s) moved to registered inspection location 4.8 Frimley Business Park Frimley Camberley Surrey GU16 7SG

View PDF (1 pages)

27/04/2020

Register inspection address has been changed to 4.8 Frimley Business Park Frimley Camberley Surrey GU16 7SG

View PDF (1 pages)

23/12/2019

Termination of appointment of Timothy James Britton as a director on 2019-12-23

View PDF (1 pages)

23/12/2019

Termination of appointment of James Nigel Britton as a director on 2019-12-23

View PDF (1 pages)

23/12/2019

Appointment of Dr Bernhard Bruggaier as a director on 2019-12-23

View PDF (2 pages)

23/12/2019

Appointment of Mr Geoffrey Stuart Camm as a director on 2019-12-23

View PDF (2 pages)

21/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

02/05/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

29/04/2019

Notification of Acteon Group Limited as a person with significant control on 2018-12-10

View PDF (2 pages)

29/04/2019

Cessation of James Britton as a person with significant control on 2018-12-10

View PDF (1 pages)

29/04/2019

Cessation of Capital Southwest Management Corporation as a person with significant control on 2018-12-10

View PDF (1 pages)

25/04/2019

Registered office address changed from 4.8 Frimley Business Park Frimley Camberley Surrey GU16 7SG England to Ferryside Ferry Road Norwich Norfolk NR1 1SW on 2019-04-25

View PDF (1 pages)

18/10/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

10/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

04/05/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

26/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

05/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (6 pages)

04/01/2017

Registered office address changed from Goodyear Blackie Herrington Llp Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB to 4.8 Frimley Business Park Frimley Camberley Surrey GU16 7SG on 2017-01-04

View PDF (1 pages)

26/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (4 pages)

22/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

22/06/2015

Termination of appointment of Bryan Matthew Long as a director on 2015-05-08

View PDF (2 pages)

19/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

28/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (5 pages)

10/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

02/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (4 pages)

20/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

17/01/2014

Auditor's resignation

View PDF (1 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

20/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

17/05/2013

Director's details changed for James Nigel Britton on 2012-01-01

View PDF (2 pages)

16/05/2013

Registration of charge 037578130004

View PDF (36 pages)

27/12/2012

Appointment of Bryan Matthew Long as a director

View PDF (2 pages)

27/12/2012

Appointment of Timothy James Britton as a director

View PDF (2 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

10/10/2012

Resolutions

View PDF (2 pages)

04/10/2012

Termination of appointment of James Glynn as a secretary

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/09/2012

Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2012-09-25

View PDF (2 pages)

25/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

17/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

22/01/2010

Registered office address changed from Bank House 66 High Street Dawley Telford Shropshire TF4 2HD on 2010-01-22

View PDF (2 pages)

16/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

27/04/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

07/04/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

06/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/07/2008

Secretary appointed james edward glynn

View PDF (1 pages)

09/07/2008

Return made up to 22/04/08; no change of members

View PDF (6 pages)

09/07/2008

Appointment terminated secretary tl company secretarial LIMITED

View PDF (2 pages)

25/01/2008

Memorandum and Articles of Association

View PDF (17 pages)

21/01/2008

Certificate of change of name

View PDF (2 pages)

02/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (1 pages)

23/10/2007

Registered office changed on 23/10/07 from: 3 high street, st lawrence, ramsgate, kent CT11 0QL

View PDF (1 pages)

23/10/2007

New secretary appointed

View PDF (2 pages)

23/10/2007

Director resigned

View PDF (1 pages)

25/06/2007

Return made up to 22/04/07; full list of members

View PDF (6 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/06/2006

Return made up to 22/04/06; full list of members

View PDF (6 pages)

20/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/05/2005

Return made up to 22/04/05; full list of members

View PDF (6 pages)

14/01/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

20/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

12/12/2003

Registered office changed on 12/12/03 from: 45A high street, broadstairs, kent, CT10 1JP

View PDF (1 pages)

19/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

14/05/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

29/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

04/09/2002

Nc inc already adjusted 01/08/02

View PDF (1 pages)

04/09/2002

Resolutions

View PDF (1 pages)

04/09/2002

Ad 01/08/02--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

13/06/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

11/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

08/05/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

08/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

05/06/2000

Ad 08/05/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/06/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Certificate of change of name

View PDF (2 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Registered office changed on 12/07/99 from: 61 fairview avenue, gillingham, kent ME8 0QP

View PDF (1 pages)

22/04/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of other non-perennial crops

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SC278017

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Description

About DEEPWATER EU LTD

DEEPWATER EU LTD is an(a) Active company incorporated on 22/04/1999 with the registered office located at 4.8 Frimley Business Park, Frimley, Camberley, Surrey GU16 7SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEEPWATER EU LTD?

DEEPWATER EU LTD is currently Active. It was registered on 22/04/1999 .

Where is DEEPWATER EU LTD located?

DEEPWATER EU LTD is registered at 4.8 Frimley Business Park, Frimley, Camberley, Surrey GU16 7SG.

What does DEEPWATER EU LTD do?

DEEPWATER EU LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for DEEPWATER EU LTD?

The latest filing was on 07/10/2025: Registration of charge 037578130005, created on 2025-09-30.