J&S SUBSEA LIMITED

Active Aberdeen

Support activities for petroleum and natural gas extraction

37 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Support activities for petroleum and natural gas extraction
J

J&S SUBSEA LIMITED

Support activities for petroleum and natural gas extraction

Founded 24 Oct 2019 Active Aberdeen, United Kingdom 37 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Support activities for petroleum and natural gas extraction

Previous Company Names

SEASHELL 1 LIMITED 24 Oct 2019 — 11 Feb 2020
Accounts Submitted 5 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Oct 2025 Next due 6 Nov 2026 5 months remaining
Net assets £3M £148K 2024 year on year
Total assets £4M £418K 2024 year on year
Total Liabilities £777K £270K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1st Floor North Kingshill View Prime Four Business Park Aberdeen AB15 8PU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for J&S SUBSEA LIMITED (SC645331), an active supply chain, manufacturing and commerce models company based in Aberdeen, United Kingdom. Incorporated 24 Oct 2019. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£1.25M

Decreased by £206.55k (-14%)

Net Assets

£3.39M

Increased by £148.06k (+5%)

Total Liabilities

£776.93k

Increased by £269.77k (+53%)

Turnover

N/A

Employees

37

Increased by 10 (+37%)

Debt Ratio

19%

Increased by 5 (+36%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 250,161 Shares £250k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 202415,162£15k£1
28 Aug 2020234,999£235k£1

Officers

Officers

1 active 2 resigned
Status
Addleshaw Goddard (scotland) Secretarial LimitedCorporate-secretaryUnknownUnknown19 Dec 2024Active

Shareholders

Shareholders (6)

J&s Subsea Holdings Limited
100.0%
210,162
Matthew Blair
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew Blair

Ceased 31 Oct 2024

Ceased

Philip Keith Reid

Ceased 31 Oct 2024

Ceased

Group Structure

Group Structure

J&S SUBSEA LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersChange Corporate Secretary Company With Change Date
23 Apr 2026OfficersAppointment of Mr Ryan James Gordon as director on 7 Apr 2026
31 Oct 2025Confirmation StatementConfirmation statement made on 23 Oct 2025 with updates
5 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Dec 2024OfficersAppointment of Addleshaw Goddard (Scotland) Secretarial Limited as director on 19 Dec 2024
18 May 2026 Officers

Change Corporate Secretary Company With Change Date

23 Apr 2026 Officers

Appointment of Mr Ryan James Gordon as director on 7 Apr 2026

31 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with updates

5 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Dec 2024 Officers

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as director on 19 Dec 2024

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

1 weeks ago on 18 May 2026

Appointment of Mr Ryan James Gordon as director on 7 Apr 2026

1 months ago on 23 Apr 2026

Confirmation statement made on 23 Oct 2025 with updates

6 months ago on 31 Oct 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 5 Jun 2025

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as director on 19 Dec 2024

1 years ago on 19 Dec 2024