SF

SUBSEA 7 FINANCE (UK) PLC

Active

Company number 09190652

Sutton, England · Incorporated 28 August 2014

40 Brighton Road, Sutton, Surrey, SM2 5BN, England

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 February 2016

Company history

Previous company names

SUBSEA 7 FINANCE (UK) LIMITED · 28 August 2014 – 11 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Subsea 7 International Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
3 February 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Full
Accounts
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Full
Accounts
27 June 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2018 View
Change Person Secretary Company With Change Date
Officers
23 June 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Capital Name Of Class Of Shares
Capital
11 February 2016 View
Capital Allotment Shares
Capital
11 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2016 View
Reregistration Private To Public Company
Change Of Name
11 February 2016 View
Resolution
Resolution
11 February 2016 View
Re Registration Memorandum Articles
Incorporation
11 February 2016 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
11 February 2016 View
Auditors Statement
Auditors
11 February 2016 View
Auditors Report
Auditors
11 February 2016 View
Accounts Balance Sheet
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
1 September 2014 View
Incorporation Company
Incorporation
28 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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