SUBSEA CRAFT LIMITED

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SUBSEA CRAFT LIMITED

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Key Data

Status

Active

Company No.

08930367

Incorporation date

10/03/2014

Size

Group

Contacts

Registered address

Registered address

The Camber, East Street, Portsmouth PO1 2JJCopy
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Latest events (Record since 11/07/2019)
dot icon03/01/2026
Resolutions
dot icon28/12/2025
Change of share class name or designation
dot icon22/12/2025
Appointment of Mr Thomas Patrick Harkin as a director on 2025-12-18
dot icon25/11/2025
Termination of appointment of Lee David Ebsworth as a director on 2025-11-20
dot icon11/11/2025
Change of share class name or designation
dot icon11/11/2025
Resolutions
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon30/06/2025
Termination of appointment of Oliver David Morton as a director on 2025-06-30
dot icon30/06/2025
Director's details changed for Mr Christopher Matthew Carrington-Smith on 2025-06-30
dot icon16/06/2025
Confirmation statement made on 2025-06-03 with updates
dot icon15/04/2025
Termination of appointment of David Peter Henson as a director on 2025-04-14
dot icon29/01/2025
Appointment of Ms Penelope Mary Mordaunt as a director on 2025-01-15
dot icon15/01/2025
Resolutions
dot icon27/12/2024
Accounts for a small company made up to 2023-12-31
dot icon05/12/2024
Termination of appointment of Graham Lockhart Allen as a director on 2024-12-03
dot icon03/06/2024
Director's details changed for Ms Camilla Jane Martin on 2024-06-02
dot icon03/06/2024
Confirmation statement made on 2024-06-03 with updates
dot icon03/06/2024
Notification of a person with significant control statement
dot icon30/05/2024
Cessation of Margaret Alison Lansdown as a person with significant control on 2016-06-06
dot icon30/05/2024
Cessation of Stephen Philip Lansdown as a person with significant control on 2016-06-06
dot icon13/05/2024
Change of share class name or designation
dot icon13/05/2024
Resolutions
dot icon26/04/2024
Appointment of Mr Christopher Matthew Carrington-Smith as a director on 2024-04-24
dot icon18/01/2024
Termination of appointment of Peter Scott Verney as a director on 2024-01-17
dot icon10/01/2024
Accounts for a small company made up to 2022-12-31
dot icon04/01/2024
Appointment of Dr David Peter Henson as a director on 2024-01-01
dot icon05/12/2023
Change of share class name or designation
dot icon31/10/2023
Resolutions
dot icon31/10/2023
Memorandum and Articles of Association
dot icon02/10/2023
Appointment of Mr Lee David Ebsworth as a director on 2023-10-01
dot icon29/08/2023
Director's details changed for Ms Camilla Jane Martin on 2023-08-25
dot icon26/07/2023
Confirmation statement made on 2023-07-21 with updates
dot icon26/07/2023
Statement of capital following an allotment of shares on 2023-06-01
dot icon18/05/2023
Change of share class name or designation
dot icon18/05/2023
Resolutions
dot icon18/05/2023
Resolutions
dot icon11/01/2023
Change of share class name or designation
dot icon11/01/2023
Resolutions
dot icon22/12/2022
Accounts for a small company made up to 2021-12-31
dot icon19/12/2022
Termination of appointment of Oliver James Shepherd as a director on 2022-12-16
dot icon13/12/2022
Director's details changed for Ms Camilla Jane Wilks on 2022-12-13
dot icon30/06/2021
Registered office address changed from , Belvedere Point 1a Alexandria Park, Penner Road, Havant, PO9 1QY, England to The Camber East Street Portsmouth PO1 2JJ on 2021-06-30
dot icon11/07/2019
Registered office address changed from , 10 Beech Court Wokingham Road, Hurst, Berkshire, RG10 0RQ to The Camber East Street Portsmouth PO1 2JJ on 2019-07-11
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

25
2021
change arrow icon0 % *

* during past year

Cash in Bank

£380,463.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
3.16M
-
0.00
380.46K
-
2021
25
3.16M
-
0.00
380.46K
-

Employees

2021

Employees

25 Ascended- *

Net Assets(GBP)

3.16M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

380.46K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilks, Camilla Jane
Director
01/10/2019 - Present
5
Morton, Oliver David
Director
01/09/2022 - 30/06/2025
-
Creasey, John Richard
Director
14/01/2016 - 01/08/2017
2
Weller, Graham Edward
Director
10/03/2014 - 30/04/2016
23
Vernon, Clive Philip
Director
07/09/2015 - 26/06/2019
7

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About SUBSEA CRAFT LIMITED

SUBSEA CRAFT LIMITED is an(a) Active company incorporated on 10/03/2014 with the registered office located at The Camber, East Street, Portsmouth PO1 2JJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of SUBSEA CRAFT LIMITED?

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SUBSEA CRAFT LIMITED is currently Active. It was registered on 10/03/2014 .

Where is SUBSEA CRAFT LIMITED located?

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SUBSEA CRAFT LIMITED is registered at The Camber, East Street, Portsmouth PO1 2JJ.

What does SUBSEA CRAFT LIMITED do?

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SUBSEA CRAFT LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

How many employees does SUBSEA CRAFT LIMITED have?

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SUBSEA CRAFT LIMITED had 25 employees in 2021.

What is the latest filing for SUBSEA CRAFT LIMITED?

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The latest filing was on 03/01/2026: Resolutions.