SS

SENTINEL SUBSEA LTD

Active

Company number SC594299

Elgin, Scotland · Incorporated 13 April 2018

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

Last updated on 22 April 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2025

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
12 April 2026
Next due
26 April 2027
8 months 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 Neil Ralph Gordon
Born February 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 April 2018

Funding

6 funding rounds
10 December 2025
Shares allotted · 0 shares allotted
—
7 September 2021
Shares allotted · 0 shares allotted
—
11 September 2020
Shares allotted · 0 shares allotted
—
6 August 2020
Shares allotted · 0 shares allotted
—
2 July 2020
Shares allotted · 0 shares allotted
—
4 September 2018
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Capital Allotment Shares
Capital
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Capital Alter Shares Subdivision
Capital
17 September 2021 View
Capital Allotment Shares
Capital
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Memorandum Articles
Incorporation
14 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Resolution
Resolution
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Second Filing Capital Allotment Shares
Capital
18 March 2021 View
Second Filing Capital Allotment Shares
Capital
18 March 2021 View
Second Filing Capital Allotment Shares
Capital
18 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2021 View
Resolution
Resolution
9 December 2020 View
Capital Allotment Shares
Capital
2 December 2020 View
Capital Allotment Shares
Capital
2 December 2020 View
Capital Allotment Shares
Capital
2 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Capital Allotment Shares
Capital
24 April 2019 View
Incorporation Company
Incorporation
13 April 2018 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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