THREE60 SUBSEA LIMITED

Active Aberdeen

Management consultancy activities other than financial management

12 employees website.com
Supply chain, manufacturing and commerce models Management consultancy activities other than financial management
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THREE60 SUBSEA LIMITED

Management consultancy activities other than financial management

Founded 25 Aug 2011 Active Aberdeen, United Kingdom 12 employees website.com
Supply chain, manufacturing and commerce models Management consultancy activities other than financial management

Previous Company Names

SAMPHIRE SUBSEA LTD 25 Aug 2011 — 12 Aug 2025
Accounts Submitted 28 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Sept 2025 Next due 10 Sept 2026 4 months remaining
Net assets £4M £536K 2024 year on year
Total assets £5M £813K 2024 year on year
Total Liabilities £688K £277K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Brodies House 31-33 Union Grove Aberdeen AB10 6SD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THREE60 SUBSEA LIMITED (SC406138), an active supply chain, manufacturing and commerce models company based in Aberdeen, United Kingdom. Incorporated 25 Aug 2011. Management consultancy activities other than financial management. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£271.37k

Decreased by £2.25M (-89%)

Net Assets

£3.92M

Increased by £536.01k (+16%)

Total Liabilities

£687.64k

Increased by £276.99k (+67%)

Turnover

N/A

Employees

12

Decreased by 1 (-8%)

Debt Ratio

15%

Increased by 4 (+36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Karen Georgina SoutarDirectorBritishScotland5615 Jan 2012Active

Shareholders

Shareholders (5)

Three60 Energy Limited
98.0%
98
Three60 Energy Limited
2.0%
2

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Paul Soutar

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Karen Georgina Soutar

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Three60 Energy Limited

United Kingdom

Active
Notified 21 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PIPER SANDLER LTD. united kingdom
SEANAMIC GROUP LIMITED united kingdom
SEANAMIC LIMITED united kingdom
THREE60 ENERGY LIMITED united kingdom
THREE60 SUBSEA LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025CapitalCapital Name Of Class Of Shares
7 Nov 2025CapitalCapital Variation Of Rights Attached To Shares
7 Nov 2025ResolutionResolutions
7 Nov 2025IncorporationMemorandum Articles
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-27 with no updates
7 Nov 2025 Capital

Capital Name Of Class Of Shares

7 Nov 2025 Capital

Capital Variation Of Rights Attached To Shares

7 Nov 2025 Resolution

Resolutions

7 Nov 2025 Incorporation

Memorandum Articles

4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-27 with no updates

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

5 months ago on 7 Nov 2025

Capital Variation Of Rights Attached To Shares

5 months ago on 7 Nov 2025

Resolutions

5 months ago on 7 Nov 2025

Memorandum Articles

5 months ago on 7 Nov 2025

Confirmation statement made on 2025-08-27 with no updates

7 months ago on 4 Sept 2025