Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
THREE60 SUBSEA LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/09/2026View PDF (1 pages)
Termination of appointment of Karen Georgina Soutar as a director on 2026-09-15
- 07/11/2025View PDF (1 pages)
Resolutions
- 07/11/2025View PDF (36 pages)
Memorandum and Articles of Association
- 07/11/2025View PDF (2 pages)
Particulars of variation of rights attached to shares
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
10/09/2027Filing deadline
Last statement 27/08/2026Due 10/09/2027
- Next statement date
- 27/08/2027
- Last statement dated
- 27/08/2026
Financial performance
The latest figures THREE60 SUBSEA LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£100.002024
-100.00%vs 20232023: £3.39M
Total Assets
£4.61M2024
21.41%vs 20232023: £3.80M
Cash in Bank
£271.37K2024
-89.24%vs 20232023: £2.52M
Total Liabilities
£4.61M2024
1.02K%vs 20232023: £410.65K
Employees
122024
-1vs 20232023: 13
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 1.02K% on 2023. See the full financial analysis for THREE60 SUBSEA LIMITED.
The full financial record
Four ways through THREE60 SUBSEA LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -99.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures3 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 12 | -1 |
| 2023 | 13 | 0 |
| 2022 | 13 | +2 |
| 2021 | 11 | – |
Reported employee count increased from 11 in 2021 to 12 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 16/07/2024–Present | 735 | |
| Director | 15/01/2012–15/09/2026 | 2 | |
| Corporate Director | 25/08/2011–13/10/2011 | 0 | |
| Director | 21/06/2024–07/08/2024 | 25 | |
| Director | 15/02/2012–Present | 2 | |
| Director | 21/06/2024–Present | 3 | |
| Director | 25/08/2011–13/01/2012 | 1 | |
| Director | 13/10/2011–13/01/2012 | 2 | |
| Director | 21/06/2024–Present | 37 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 2 | |
| 06/04/2016–Present | 2 | |
| 21/06/2024–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 29
- Since 15/05/2023
- Last 12 months
- 5
- -3 vs the year before
- Most recent filing
- 15/09/2026
- less than a month ago
What changed in the last year
- Officer changesLatest 15/09/2026
Filing timeline
- 15/09/2026View PDF (1 pages)
Termination of appointment of Karen Georgina Soutar as a director on 2026-09-15
- 07/11/2025View PDF (1 pages)
Resolutions
- 07/11/2025View PDF (36 pages)
Memorandum and Articles of Association
- 07/11/2025View PDF (2 pages)
Particulars of variation of rights attached to shares
- 07/11/2025View PDF (2 pages)
Change of share class name or designation
- 04/09/2025View PDF (3 pages)
Confirmation statement made on 2025-08-27 with no updates
- 12/08/2025View PDF (3 pages)
Certificate of change of name
- 28/07/2025View PDF (10 pages)
Accounts for a small company made up to 2024-12-31
- 18/06/2025View PDF (2 pages)
Director's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-18
- 13/01/2025View PDF (40 pages)
Alterations to floating charge SC4061380004
- 13/01/2025View PDF (40 pages)
Alterations to floating charge SC4061380002
- 03/01/2025View PDF (75 pages)
Registration of charge SC4061380004, created on 2024-12-24
Showing 12 of 29 filings
See when the next accounts and confirmation statement are due
Similar companies
229 UK companies are similar to THREE60 SUBSEA LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Employees
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KNIGHT WEBB LIMITED
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KNOWLTON PROJECT SUPPORT LIMITED
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About THREE60 SUBSEA LIMITED
A short description of the company, written from its Companies House record.
THREE60 SUBSEA LIMITED is a private limited company registered in the United Kingdom, based in Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 15 years 1 month.
The register currently records it as active. Its 2024 accounts report net assets of £100.00 and 12 employees.
THREE60 SUBSEA LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THREE60 SUBSEA LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
THREE60 SUBSEA LIMITED is recorded as active on the Companies House register, and has been on it since 25/08/2011.
The most recent accounts Okredo holds cover 2024 and report net assets of £100.00, total assets of £4.61M, cash in bank of £271.37K and total liabilities of £4.61M.
The most recent document on the record is dated 15/09/2026: Termination of appointment of Karen Georgina Soutar as a director on 2026-09-15, less than a month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 10/09/2027.
Companies House lists 9 officers (4 currently in post) and 3 people with significant control.