J2 SUBSEA LTD
Support activities for petroleum and natural gas extraction
J2 SUBSEA LTD
Support activities for petroleum and natural gas extraction
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Interpath Ltd 130 St. Vincent Street Glasgow G2 5HF
Office (Aberdeen)
2 Denmore Pl, Bridge of Don, Aberdeen AB23 8JS
Telephone
0122 424 8090Website
j2subsea.comCredit Report
Discover J2 SUBSEA LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£430.00k
Net Assets
£9.49M
Total Liabilities
£4.72M
Turnover
£12.13M
Employees
15
Debt Ratio
33%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Allan William Pirie | Director | Active |
| Ingrid Stewart | Director | Active |
Persons with Significant Control
Persons with Significant Control (3)
Acteon Group Limited
United Kingdom
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Ranelagh Nominees Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Ashtead Technology Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Acteon Group Limited
Ceased 12 Apr 2024
Acteon Group Operations (uk) Limited
Ceased 1 Oct 2024
Project Santis Deltaco Limited
Ceased 26 Nov 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(3 pages) |
| 8 Oct 2025 | Resolution | Resolutions | View(1 page) |
| 29 Sept 2025 | Insolvency | Solvency Statement dated 29/09/25 | View(1 page) |
| 29 Sept 2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View(3 pages) |
| 29 Sept 2025 | Capital | Statement by Directors | View(1 page) |
Change Registered Office Address Company With Date Old Address New Address
Capital Statement Capital Company With Date Currency Figure
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 15 Oct 2025
Resolutions
4 months ago on 8 Oct 2025
Solvency Statement dated 29/09/25
4 months ago on 29 Sept 2025
Capital Statement Capital Company With Date Currency Figure
4 months ago on 29 Sept 2025
Statement by Directors
4 months ago on 29 Sept 2025