SENTINEL SUBSEA LTD

Active United Kingdom

Support activities for petroleum and natural gas extraction

5 employees website.com
Environment, agriculture and waste Support activities for petroleum and natural gas extraction
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SENTINEL SUBSEA LTD

Support activities for petroleum and natural gas extraction

Founded 13 Apr 2018 Active United Kingdom 5 employees website.com
Environment, agriculture and waste Support activities for petroleum and natural gas extraction
Accounts Submitted 18 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Apr 2026 Next due 26 Apr 2027 12 months remaining
Net assets £643K £365K 2024 year on year
Total assets £750K £707K 2024 year on year
Total Liabilities £108K £341K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SENTINEL SUBSEA LTD (SC594299), an active environment, agriculture and waste company based in United Kingdom. Incorporated 13 Apr 2018. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£653.17k

Increased by £273.94k (+72%)

Net Assets

£642.53k

Decreased by £365.42k (-36%)

Total Liabilities

£107.51k

Decreased by £341.43k (-76%)

Turnover

N/A

Employees

5

Debt Ratio

14%

Decreased by 17 (-55%)

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

Funding Rounds 2

Investors (4)

Investor NameInvestor SinceParticipating Rounds
Investor 1Sept 2021Seed
Investor 2Sept 2021Seed
Investor 3Sept 2021Seed

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 321,706 Shares £995k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 2025137,102£491k£491k
7 Sept 2021183,580£503k£2.74
6 Aug 202025£25£1
4 Sept 2018999£999£999

Officers

Officers

2 active 1 resigned
Status
Boon Von Ochssee, Jan Willem BrunoDirectorDutchScotland588 Dec 2025Active
Jaffrey, AndrewDirectorBritishUnited Kingdom6111 Oct 2018Active

Shareholders

Shareholders (29)

Neil Ralph Gordon
47.9%
639,205
Andrew Jaffrey
22.5%
300,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Neil Ralph Gordon

British

Active
Notified 13 Apr 2018
Residence Scotland
DOB February 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Jaffrey

Ceased 7 Sept 2021

Ceased

Group Structure

Group Structure

SENTINEL SUBSEA LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-12 with updates
18 Dec 2025AccountsAnnual accounts made up to 2024-12-31
12 Dec 2025OfficersAppointment of Mr John Robert Fraser Duncan as director on 2025-12-10
11 Dec 2025CapitalAllotment of shares (GBP 1,470.682) on 2025-12-10
9 Dec 2025OfficersAppointment of Mr Jan Willem Bruno Boon Von Ochssee as director on 2025-12-08
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-12 with updates

18 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

12 Dec 2025 Officers

Appointment of Mr John Robert Fraser Duncan as director on 2025-12-10

11 Dec 2025 Capital

Allotment of shares (GBP 1,470.682) on 2025-12-10

9 Dec 2025 Officers

Appointment of Mr Jan Willem Bruno Boon Von Ochssee as director on 2025-12-08

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-12 with updates

1 weeks ago on 14 Apr 2026

Annual accounts made up to 2024-12-31

4 months ago on 18 Dec 2025

Appointment of Mr John Robert Fraser Duncan as director on 2025-12-10

4 months ago on 12 Dec 2025

Allotment of shares (GBP 1,470.682) on 2025-12-10

4 months ago on 11 Dec 2025

Appointment of Mr Jan Willem Bruno Boon Von Ochssee as director on 2025-12-08

4 months ago on 9 Dec 2025