SENTINEL SUBSEA LTD

Active Elgin

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 Elgin, Scotland 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 3 months remaining
Confirmation Submitted 14 Apr 2026 Next due 26 Apr 2027 10 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

Registered Address

C/O Johnston Carmichael Strathlossie House 1 Kirkhill Avenue Elgin IV30 1JE Scotland

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 Elgin, Scotland. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
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

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

3 active
Status
Duncan, John Robert FraserDirectorBritishScotland5110 Dec 2025Active
Gordon, Neil RalphDirectorBritishScotland6513 Apr 2018Active
Jaffrey, AndrewDirectorBritishUnited Kingdom6111 Oct 2018Active

Shareholders

Shareholders (34)

Neil Ralph Gordon
43.5%
639,205
Andrew Jaffrey
20.4%
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 12 Apr 2026 with updates
18 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Dec 2025OfficersAppointment of Mr John Robert Fraser Duncan as director on 10 Dec 2025
11 Dec 2025CapitalAllotment of shares (GBP 1,470.682) on 10 Dec 2025
9 Dec 2025OfficersAppointment of Mr Jan Willem Bruno Boon Von Ochssee as director on 8 Dec 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with updates

18 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Dec 2025 Officers

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

11 Dec 2025 Capital

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

9 Dec 2025 Officers

Appointment of Mr Jan Willem Bruno Boon Von Ochssee as director on 8 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Apr 2026 with updates

1 months ago on 14 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 18 Dec 2025

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

5 months ago on 12 Dec 2025

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

5 months ago on 11 Dec 2025

Appointment of Mr Jan Willem Bruno Boon Von Ochssee as director on 8 Dec 2025

6 months ago on 9 Dec 2025