SUB SEA OFFSHORE LIMITED

Key Data

Status

Active

Company No.

01385206

Incorporation date

22/08/1978

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/12/2022)

12/11/2025

Appointment of Ms Rachel Lynn Johnson as a director on 2025-11-12

View PDF (2 pages)

12/11/2025

Termination of appointment of Timothy Michael Horsfall as a director on 2025-11-12

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

12/11/2024

Cessation of Rockwater Limited as a person with significant control on 2022-05-31

View PDF (1 pages)

12/11/2024

Notification of Halliburton Global Holdings Limited as a person with significant control on 2022-05-31

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (4 pages)

30/10/2024

Termination of appointment of Scot Clifton as a secretary on 2024-10-24

View PDF (1 pages)

30/10/2024

Termination of appointment of Scot Clifton as a director on 2024-10-25

View PDF (1 pages)

30/10/2024

Termination of appointment of Christopher Albert Birnie as a director on 2024-10-25

View PDF (1 pages)

30/10/2024

Appointment of Mr Steven Ross Craib as a director on 2024-10-25

View PDF (2 pages)

01/08/2024

Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 2024-08-01

View PDF (1 pages)

25/06/2024

Termination of appointment of Shaikh Usman as a director on 2024-06-13

View PDF (1 pages)

12/06/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

15/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

25/05/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

12/05/2023

Appointment of Timothy Michael Horsfall as a director on 2023-04-26

View PDF (2 pages)

12/05/2023

Termination of appointment of Steve Nowe as a director on 2023-04-26

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

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

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

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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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About SUB SEA OFFSHORE LIMITED

SUB SEA OFFSHORE LIMITED is an(a) Active company incorporated on 22/08/1978 with the registered office located at C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London W4 5RP. 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 SUB SEA OFFSHORE LIMITED?

SUB SEA OFFSHORE LIMITED is currently Active. It was registered on 22/08/1978 .

Where is SUB SEA OFFSHORE LIMITED located?

SUB SEA OFFSHORE LIMITED is registered at C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London W4 5RP.

What does SUB SEA OFFSHORE LIMITED do?

SUB SEA OFFSHORE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SUB SEA OFFSHORE LIMITED?

The latest filing was on 12/11/2025: Appointment of Ms Rachel Lynn Johnson as a director on 2025-11-12.