MANTA SUBSEA GROUP LIMITED

Key Data

Status

Active

Company No.

06046062

Incorporation date

09/01/2007

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2023)

26/02/2026

Registered office address changed to PO Box 4385, 06046062 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-26

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28/10/2025

Registered office address changed from Beaumont House Beaumont Street Darlington Co. Durham DL1 5RW to First Floor Temple Back 10 Temple Back Bristol BS1 6FL on 2025-10-28

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17/09/2025

Appointment of Mr Bryan Robert Dempsey as a director on 2025-05-30

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16/09/2025

Termination of appointment of Carl Peter Zickerman as a director on 2025-05-30

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25/02/2025

Cessation of Manta Systems Limited as a person with significant control on 2024-04-05

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25/02/2025

Notification of a person with significant control statement

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25/02/2025

Confirmation statement made on 2025-01-09 with updates

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26/09/2024

Certificate of change of name

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09/04/2024

Statement of capital following an allotment of shares on 2024-04-05

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08/04/2024

Termination of appointment of Ashley John Sheppard as a director on 2024-04-05

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08/04/2024

Termination of appointment of Toshio Kuwata as a director on 2024-04-05

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08/04/2024

Termination of appointment of Joanne Marie Loughran as a director on 2024-04-05

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08/04/2024

Cessation of Arthur Charles Tompkins as a person with significant control on 2024-04-05

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08/04/2024

Termination of appointment of Arthur Charles Tompkins as a director on 2024-04-05

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08/04/2024

Notification of Manta Systems Limited as a person with significant control on 2024-04-05

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22/01/2024

Confirmation statement made on 2024-01-09 with updates

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10/01/2024

Termination of appointment of Nicholas Stewart Charles Tompkins as a director on 2024-01-10

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09/01/2024

Appointment of Mrs Joanne Marie Loughran as a director on 2024-01-05

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09/01/2024

Appointment of Mr Anthony Laurence Bowman as a director on 2024-01-05

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09/01/2024

Termination of appointment of Angela Rosemary Tompkins as a director on 2024-01-05

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09/01/2024

Termination of appointment of Jason Edward Tompkins as a director on 2024-01-05

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09/01/2024

Termination of appointment of Sophie Jane Tompkins as a director on 2024-01-05

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09/01/2024

Appointment of Mr Carl Peter Zickerman as a director on 2024-01-05

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06/01/2024

Statement of capital following an allotment of shares on 2023-12-19

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24/10/2023

Group of companies' accounts made up to 2022-09-30

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13/08/2023

Appointment of Mr Toshio Kuwata as a director on 2023-08-02

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13/08/2023

Termination of appointment of Michihiro Hatta as a director on 2023-08-02

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23/03/2023

Previous accounting period extended from 2022-03-31 to 2022-09-30

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16/03/2023

All of the property or undertaking has been released from charge 3

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16/03/2023

All of the property or undertaking has been released from charge 4

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16/03/2023

Satisfaction of charge 4 in full

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16/03/2023

Satisfaction of charge 3 in full

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16/03/2023

Registration of charge 060460620007, created on 2023-03-15

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22/01/2023

Confirmation statement made on 2023-01-09 with no updates

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

09/01/2026

Last change occurred

30/09/2022

Accounts

Group

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/09/2024

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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

Person	Title	Period	Connections
Tompkins, Arthur Charles	Director	09/01/2007 - 30/11/2017	55
Ward, Nigel James	Director	15/07/2013 - 31/03/2016	5
Tompkins, Nicholas Stewart Charles	Director	01/09/2018 - 10/01/2024	7
Tompkins, Nicholas Stewart Charles	Director	09/01/2007 - 30/06/2016	7
Sheppard, Ashley John	Director	29/03/2022 - 05/04/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MANTA SUBSEA GROUP LIMITED

MANTA SUBSEA GROUP LIMITED is an(a) Active company incorporated on 09/01/2007 with the registered office located at 4385, 06046062 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 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 MANTA SUBSEA GROUP LIMITED?

MANTA SUBSEA GROUP LIMITED is currently Active. It was registered on 09/01/2007 .

Where is MANTA SUBSEA GROUP LIMITED located?

MANTA SUBSEA GROUP LIMITED is registered at 4385, 06046062 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does MANTA SUBSEA GROUP LIMITED do?

MANTA SUBSEA GROUP LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for MANTA SUBSEA GROUP LIMITED?

The latest filing was on 26/02/2026: Registered office address changed to PO Box 4385, 06046062 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-26.