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J&S SUBSEA LIMITED
ActiveCompany number SC645331
Aberdeen, United Kingdom · Incorporated 24 October 2019
1st Floor North Kingshill View, Prime Four Business Park, Aberdeen, AB15 8PU, United Kingdom
Last updated on 7 April 2026
Support activities for petroleum and natural gas mining · SIC 09100
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2024
Company history
Previous company names
SEASHELL 1 LIMITED · 24 October 2019 – 11 February 2020
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 October 2025
Next due
6 November 2026
7 weeks left
Financial snapshot
Last accounts type
Small
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
J&S Subsea Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2024
Funding
2 funding rounds31 October 2024
Shares allotted · 0 shares allotted
—
28 August 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Appoint Person Director Company With Name Date
Officers
23 April 2026
View
Confirmation Statement With Updates
Confirmation Statement
31 October 2025
View
Accounts With Accounts Type Small
Accounts
5 June 2025
View
Appoint Corporate Secretary Company With Name Date
Officers
19 December 2024
View
Legacy
Miscellaneous
10 December 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2024
View
Capital Allotment Shares
Capital
5 November 2024
View
Appoint Person Director Company With Name Date
Officers
4 November 2024
View
Termination Director Company With Name Termination Date
Officers
4 November 2024
View
Appoint Person Director Company With Name Date
Officers
4 November 2024
View
Termination Director Company With Name Termination Date
Officers
4 November 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2024
View
Memorandum Articles
Incorporation
4 November 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2024
View
Resolution
Resolution
4 November 2024
View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024
View
Resolution
Resolution
10 July 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2024
View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2023
View
Confirmation Statement With Updates
Confirmation Statement
25 November 2022
View
Mortgage Satisfy Charge Full
Mortgage
15 September 2022
View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2022
View
Change Person Director Company With Change Date
Officers
25 April 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2022
View
Gazette Filings Brought Up To Date
Gazette
14 January 2022
View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022
View
Capital Cancellation Shares
Capital
12 January 2022
View
Capital Return Purchase Own Shares
Capital
12 January 2022
View
Gazette Notice Compulsory
Gazette
11 January 2022
View
Termination Director Company With Name Termination Date
Officers
27 October 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021
View
Accounts With Accounts Type Dormant
Accounts
21 December 2020
View
Change Account Reference Date Company Previous Shortened
Accounts
11 December 2020
View
Confirmation Statement With Updates
Confirmation Statement
29 October 2020
View
Memorandum Articles
Incorporation
14 September 2020
View
Resolution
Resolution
14 September 2020
View
Change Person Director Company With Change Date
Officers
11 September 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2020
View
Appoint Person Director Company With Name Date
Officers
7 September 2020
View
Capital Allotment Shares
Capital
7 September 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2020
View
Change Account Reference Date Company Previous Shortened
Accounts
7 September 2020
View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2020
View
Appoint Person Director Company With Name Date
Officers
7 September 2020
View
Appoint Person Director Company With Name Date
Officers
7 September 2020
View
Appoint Person Director Company With Name Date
Officers
7 September 2020
View
Resolution
Resolution
11 February 2020
View
Incorporation Company
Incorporation
24 October 2019
View
No filings match this type.
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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