DSND Subsea Ltd

Active01005947 Private limited company
Incorporated
25 March 1971 (55 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Tor Asbjørn Grændsen
Tore Lillestø
Owned by
Sea1 Offshore Inc
Accounts type
Dormant
Region
South East
Address
Fryern House
125 Winchester Road
Hampshire
SO53 2DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Grændsen, Tor Asbjørn
Director · Appointed 3 July 2025
Norwegian
Born May 1972 (54)
Lillestø, Tore
Director · Appointed 3 July 2025
Norwegian
Born October 1974 (52)
Officer history (23 former)
3 July 2025
Appointed Lillestø, Tore as Director
3 July 2025
Resigned Lauvas, Leif Erling as Director
3 July 2025
Appointed Grændsen, Tor Asbjørn as Director
3 July 2025
Resigned Bondi, Charles as Director
3 July 2025
Resigned Bondi, Charles as Secretary
29 November 2021
Resigned Lie, Dagfinn Breistein as Director
29 November 2021
Appointed Lauvas, Leif Erling as Director
28 December 2016
Resigned Sorensen, Terje as Director
28 December 2016
Appointed Bondi, Charles as Director
14 July 2010
Resigned Olsen, Anne Kirkhus Gunn as Director
14 July 2010
Appointed Lie, Dagfinn Breistein as Director
25 January 2010
Appointed Olsen, Anne Kirkhus Gunn as Director
25 January 2010
Appointed Bondi, Charles as Secretary
25 January 2010
Resigned Mcconnell, James as Director
25 January 2010
Resigned Mcconnell, James as Secretary
15 July 2005
Resigned Kristiansen, Magne as Director
31 May 2002
Resigned Herd, Ian Riddoch Williamson as Director
31 May 2002
Resigned Mcconnell, James as Director
31 May 2002
Appointed Mcconnell, James as Director
1 March 2002
Appointed Sorensen, Terje as Director
28 February 2002
Resigned Aune, Geir as Director
18 June 2001
Appointed Herd, Ian Riddoch Williamson as Director
18 June 2001
Resigned Risk, Stewart as Director
1 December 2000
Resigned Hirsti, Gunnar as Director
1 December 2000
Appointed Kristiansen, Magne as Director
1 December 2000
Resigned Blaauw, Dirk as Director
1 December 2000
Appointed Aune, Geir as Director
31 July 1999
Resigned Amle, Rolf Ake Lennart as Director
14 June 1999
Resigned Butler, David John as Secretary
14 June 1999
Appointed Mcconnell, James as Secretary
29 January 1999
Appointed Mcconnell, James as Director
29 January 1999
Appointed Risk, Stewart as Director
6 November 1998
Resigned Bradley, Christopher Charles as Director
22 August 1996
Appointed Amle, Rolf Ake Lennart as Director
22 August 1996
Appointed Blaauw, Dirk as Director
22 August 1996
Appointed Hirsti, Gunnar as Director
5 July 1996
Appointed Bradley, Christopher Charles as Director
5 July 1996
Resigned Butler, David John as Director
5 July 1996
Resigned Soar, Jonathan as Director
5 July 1996
Resigned Butler, David John as Secretary
5 July 1996
Resigned Johnson, Malcolm as Director
5 July 1996
Resigned Kirkley, David William, Dr as Director
19 May 1993
Appointed Soar, Jonathan as Director
19 May 1993
Appointed Butler, David John as Director
1 February 1987
Appointed Butler, David John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sea1 Offshore Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2024 2025 (£150,325) (£150,325) (£150,325) (£150,325) (£150,325)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£150,325£150,325£150,325£150,325£150,325£150,325£150,325
Net Current Assets(£150,325)(£150,325)(£150,325)(£150,325)(£150,325)
Shareholder Funds(£150,325)(£150,325)(£150,325)(£150,325)(£150,325)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a dormant company31 December 2025
29 January 2026Confirmation statement with no updates27 December 2025
27 January 2026Registered office address changed
11 September 2025Accounts for a dormant company31 December 2024
8 September 2025Change of details for a person with significant control
Show all recent filings

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