Subsea Protection Systems Limited

Active02606806 Private limited company
Incorporated
1 May 1991 (35 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
SPS Global Limited
Accounts type
Small
Region
East of England
Address
Sps House Holmes Wharf
225 Southtown Road
Great Yarmouth
NR31 0JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2007
British
Born January 1969 (57)
Secretary · Appointed 30 March 2007
British
Director · Appointed 30 March 2007
British
Born May 1973 (53)
Director · Appointed 3 July 1997
British
Born March 1962 (64)
Director · Appointed 1 May 1996
British
Born June 1945 (81)
Officer history (7 former)
29 May 2014
Resigned Rogers, David Stuart as Director
1 May 2011
Appointed Rogers, David Stuart as Director
31 December 2008
Resigned Greening, Peter Douglas as Director
1 May 2008
Appointed Greening, Peter Douglas as Director
21 December 2007
Appointed Rogers, Andrew Mark as Director
30 March 2007
Resigned Felgate, Gordon Leonard as Secretary
30 March 2007
Resigned Hall, James William as Director
30 March 2007
Resigned Hall, Terence William as Director
30 March 2007
Appointed Gibbs, Stuart Paul as Director
30 March 2007
Appointed Gibbs, Stuart Paul as Secretary
3 July 1997
Appointed Hall, James William as Director
3 July 1997
Appointed Buckle, Mark John as Director
1 May 1996
Appointed Rogers, Frederick as Director
12 August 1991
Appointed Felgate, Gordon Leonard as Secretary
12 August 1991
Appointed Hall, Terence William as Director
12 August 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1991
Resigned Instant Companies Limited as Corporate Nominee Director
1 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

SPS Global Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares

Financials

Net Assets
£2,684,670
Cash
£218,887
Employees
26
Debt Ratio
29%
Current Ratio
3.3x
Balance sheet detail
2023
Fixed Assets£396,779
Current Assets£3,381,289
Cash£218,887
Creditors (< 1 year)£1,010,922
Creditors (> 1 year)£25,000
Net Current Assets£2,370,367
Net Assets£2,684,670
Shareholder Funds£2,684,670

Filings 118

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates1 May 2026
29 December 2025Accounts for a small company31 March 2025
6 May 2025Confirmation statement with no updates1 May 2025
2 January 2025Accounts for a small company31 March 2024
8 May 2024Confirmation statement with no updates1 May 2024
Show all 118 filings

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