5SUBSEA LTD

Active United Kingdom

Other professional, scientific and technical activities n.e.c.

2 employees website.com
Other professional, scientific and technical activities n.e.c.
5

5SUBSEA LTD

Other professional, scientific and technical activities n.e.c.

Founded 9 Apr 2019 Active United Kingdom 2 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 9 Apr 2026 Next due 22 Apr 2027 11 months remaining
Net assets £425 £5K 2025 year on year
Total assets £173K £132K 2025 year on year
Total Liabilities £173K £136K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for 5SUBSEA LTD (11936008), an active company based in United Kingdom. Incorporated 9 Apr 2019. Other professional, scientific and technical activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£12.48k

Decreased by £11.05k (-47%)

Net Assets

£425.00

Decreased by £4.59k (-92%)

Total Liabilities

£172.55k

Increased by £136.10k (+373%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

100%

Increased by 12 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Sept 201949£49£1
13 Sept 201950£50£1

Officers

Officers

2 active
Status
Paul ScullionSecretaryUnknownUnknown9 Apr 2019Active
Scullion, Paul AdamDirectorBritishUnited Kingdom469 Apr 2019Active

Shareholders

Shareholders (2)

Paul Adam Scullion
50.0%
Sarah Scullion
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Sarah Scullion

British

Active
Notified 13 Sept 2019
Residence United Kingdom
DOB August 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Paul Adam Scullion

British

Active
Notified 9 Apr 2019
Residence United Kingdom
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Paul Adam Scullion

British

Active
Notified 9 Apr 2019
Residence United Kingdom
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Persons With Significant ControlChange To A Person With Significant Control Without Name Date
10 Apr 2026Persons With Significant ControlChange to Mr Paul Adam Scullion as a person with significant control on 9 Apr 2019
9 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with updates
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
30 Apr 2025Confirmation StatementConfirmation statement made on 8 Apr 2025 with no updates
10 Apr 2026 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

10 Apr 2026 Persons With Significant Control

Change to Mr Paul Adam Scullion as a person with significant control on 9 Apr 2019

9 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with updates

30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

30 Apr 2025 Confirmation Statement

Confirmation statement made on 8 Apr 2025 with no updates

Recent Activity

Latest Activity

Change To A Person With Significant Control Without Name Date

3 weeks ago on 10 Apr 2026

Change to Mr Paul Adam Scullion as a person with significant control on 9 Apr 2019

3 weeks ago on 10 Apr 2026

Confirmation statement made on 8 Apr 2026 with updates

3 weeks ago on 9 Apr 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 30 Jan 2026

Confirmation statement made on 8 Apr 2025 with no updates

1 years ago on 30 Apr 2025