SUBSEA ENGENUITY LIMITED

Active Inverurie

Engineering design activities for industrial process and production

3 employees website.com
Engineering design activities for industrial process and production
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SUBSEA ENGENUITY LIMITED

Engineering design activities for industrial process and production

Founded 3 Jul 2017 Active Inverurie, Scotland 3 employees website.com
Engineering design activities for industrial process and production
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Jul 2025 Next due 16 Jul 2026 2 months remaining
Net assets £-821K £140K 2024 year on year
Total assets £2M £408K 2024 year on year
Total Liabilities £2M £548K 2024 year on year
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O James Fisher Offshore Limited North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Full company profile for SUBSEA ENGENUITY LIMITED (SC570176), an active company based in Inverurie, Scotland. Incorporated 3 Jul 2017. Engineering design activities for industrial process and production. 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

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Net Assets

-£821.39k

Decreased by £139.68k (-20%)

Total Liabilities

£2.42M

Increased by £547.77k (+29%)

Turnover

£157.12k

Increased by £93.78k (+148%)

Employees

3

Decreased by 1 (-25%)

Debt Ratio

151%

Decreased by 6 (-4%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

James Fisher Holdings Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 2 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard Henderson

Ceased 2 Jun 2021

Ceased

Michael Graham Morgan

Ceased 2 Jun 2021

Ceased

Group Structure

Group Structure

SUBSEA ENGENUITY LIMITED Current Company

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Nov 2025Persons With Significant ControlChange to James Fisher Holdings Uk Limited as a person with significant control on 4 Mar 2024
10 Jul 2025Confirmation StatementConfirmation statement made on 2 Jul 2025 with no updates
8 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Nov 2025 Persons With Significant Control

Change to James Fisher Holdings Uk Limited as a person with significant control on 4 Mar 2024

10 Jul 2025 Confirmation Statement

Confirmation statement made on 2 Jul 2025 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 16 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 13 Mar 2026

Change to James Fisher Holdings Uk Limited as a person with significant control on 4 Mar 2024

5 months ago on 20 Nov 2025

Confirmation statement made on 2 Jul 2025 with no updates

10 months ago on 10 Jul 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 8 Jul 2025