CompanyTrack
D

DIGITAL 9 SUBSEA HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
D

DIGITAL 9 SUBSEA HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 1 Mar 2022 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Dec 2025
Confirmation Statement Submitted 16 Sept 2025
Net assets £244.51M £15.98M 2023 year on year
Total assets £244.56M £15.96M 2023 year on year
Total Liabilities £54.91K £28.44K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom

Credit Report

Discover DIGITAL 9 SUBSEA HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£244.51M

Decreased by £15.98M (-6%)

Total Liabilities

£54.91k

Increased by £28.44k (+107%)

Turnover

-£26.39M

Decreased by £61.36M (-175%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

8 Allotments 8 Shares £225.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 20241£2.80m£2.80m
5 Dec 20231£6.31m£6.31m
29 Jun 20231£3.23m£3.23m
30 Mar 20231£12.28m£12.28m
29 Sept 20221£1.44m£1.44m

Officers

Officers

4 active 3 resigned
Status
David Anthony WilliamsDirectorBritishEngland4311 Dec 2024Active
Hanway Advisory LimitedCorporate-secretaryUnited KingdomUnknown1 Mar 2022Active
Marc DurkaDirectorBritishUnited Kingdom3511 Dec 2024Active
Simon Darius ThorneloeDirectorBritishUnited Kingdom4316 Apr 2025Active

Shareholders

Shareholders (1)

Digital 9 Holdco Limited
100.0%
10918 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Digital 9 Holdco Limited

United Kingdom

Active
Notified 1 Mar 2022
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

DIGITAL 9 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 SUBSEA HOLDCO LIMITED Current Company
AQUA COMMS MANAGEMENT (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUA COMMS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 SUBSEA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(47 pages)
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-16 with no updatesView(3 pages)
6 May 2025OfficersAppointment of Mr Simon Darius Thorneloe as director on 2025-04-16View(2 pages)
19 Dec 2024OfficersAppointment of Mr Marc Durka as director on 2024-12-11View(2 pages)
19 Dec 2024OfficersTermination of Benjamin James Beaton as director on 2024-12-11View(1 page)
3 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-16 with no updates

6 May 2025 Officers

Appointment of Mr Simon Darius Thorneloe as director on 2025-04-16

19 Dec 2024 Officers

Appointment of Mr Marc Durka as director on 2024-12-11

19 Dec 2024 Officers

Termination of Benjamin James Beaton as director on 2024-12-11

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 3 Dec 2025

Confirmation statement made on 2025-09-16 with no updates

5 months ago on 16 Sept 2025

Appointment of Mr Simon Darius Thorneloe as director on 2025-04-16

9 months ago on 6 May 2025

Appointment of Mr Marc Durka as director on 2024-12-11

1 years ago on 19 Dec 2024

Termination of Benjamin James Beaton as director on 2024-12-11

1 years ago on 19 Dec 2024