SI

SUBSEA INFRASTRUCTURE LIMITED

Active

Company number 05242151

Greater London · Incorporated 27 September 2004

41 Hamilton Gardens, London, Greater London, NW8 9PX

Last updated on 11 April 2026

Water collection, treatment and supply · SIC 36000

Other telecommunications activities · SIC 61900

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

2268TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED · 27 September 2004 – 25 November 2004

LIFELINE SHIPPING LIMITED · 25 November 2004 – 14 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Duncan Hugh Barclay
Born February 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr David Cyril Dwek
Born November 1962
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2018 View
Memorandum Articles
Incorporation
19 July 2018 View
Resolution
Resolution
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Group
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Accounts Amended With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Legacy
Annual Return
2 October 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Capital
22 January 2009 View
Resolution
Resolution
22 January 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2008 View
Legacy
Mortgage
20 March 2008 View
Legacy
Mortgage
20 March 2008 View
Legacy
Mortgage
20 March 2008 View
Legacy
Mortgage
20 March 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2007 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2006 View
Legacy
Mortgage
17 March 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Annual Return
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Address
15 December 2004 View
Certificate Change Of Name Company
Change Of Name
14 December 2004 View
Memorandum Articles
Incorporation
8 December 2004 View
Legacy
Address
2 December 2004 View
Legacy
Accounts
2 December 2004 View
Certificate Change Of Name Company
Change Of Name
25 November 2004 View
Incorporation Company
Incorporation
27 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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