SUBSEA 7 LIMITED

04316695
Active Sutton

Support activities for petroleum and natural gas extraction

0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Support activities for petroleum and natural gas extraction
S

SUBSEA 7 LIMITED

04316695

Support activities for petroleum and natural gas extraction

Founded 5 Nov 2001 Active Sutton, England 0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Support activities for petroleum and natural gas extraction

Previous Company Names

DSND SUBSEA (UK) LIMITED 5 Feb 2002 — 18 Jun 2002
INTERCEDE 1757 LIMITED 5 Nov 2001 — 5 Feb 2002
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 4 months remaining
Net assets £458M £28M 2024 year on year
Total assets £557M £10M 2024 year on year
Total Liabilities £99M £37M 2024 year on year
Charges 16
16 satisfied

Contact & Details

Contact

Registered Address

40 Brighton Road Sutton Surrey SM2 5BN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SUBSEA 7 LIMITED (04316695), an active property, infrastructure and construction company based in Sutton, England. Incorporated 5 Nov 2001. Support activities for petroleum and natural gas extraction. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£53.00k

Decreased by £1.43M (-96%)

Net Assets

£458.02M

Increased by £27.55M (+6%)

Total Liabilities

£99.07M

Decreased by £37.12M (-27%)

Turnover

£404.20M

Increased by £134.62M (+50%)

Employees

N/A

Debt Ratio

18%

Decreased by 6 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £636.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20131£8.40m£8.40m
31 Jul 20121£628.12m£628.12m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Subsea 7 Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SUBSEA 7 LIMITED Current Company

Charges

Charges

16 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
15th Floor, Quadrant House, The Quadrant, Brighton Road, Sutton (SM2 5AS) SUTTON
Leasehold-21 Sept 2011
14th Floor, Quadrant House, The Quadrant, Brighton Road, Sutton (SM2 5AS) SUTTON
Leasehold-21 Sept 2011
15th Floor, Quadrant House, The Quadrant, Brighton Road, Sutton (SM2 5AS)
Leasehold
Added 21 Sept 2011
District SUTTON
14th Floor, Quadrant House, The Quadrant, Brighton Road, Sutton (SM2 5AS)
Leasehold
Added 21 Sept 2011
District SUTTON

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026OfficersChange to director Mr Phillip John Simons on 12 Mar 2026
12 Mar 2026OfficersChange to director Mr Philip John Simons on 12 Mar 2026
12 Mar 2026OfficersChange to director Mr Philip John Simons on 1 Jun 2025
2 Dec 2025OfficersChange to director Kelly Syme on 31 Oct 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
13 Mar 2026 Officers

Change to director Mr Phillip John Simons on 12 Mar 2026

12 Mar 2026 Officers

Change to director Mr Philip John Simons on 12 Mar 2026

12 Mar 2026 Officers

Change to director Mr Philip John Simons on 1 Jun 2025

2 Dec 2025 Officers

Change to director Kelly Syme on 31 Oct 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Phillip John Simons on 12 Mar 2026

3 months ago on 13 Mar 2026

Change to director Mr Philip John Simons on 12 Mar 2026

3 months ago on 12 Mar 2026

Change to director Mr Philip John Simons on 1 Jun 2025

3 months ago on 12 Mar 2026

Change to director Kelly Syme on 31 Oct 2025

7 months ago on 2 Dec 2025

Confirmation statement made on 17 Nov 2025 with no updates

7 months ago on 17 Nov 2025