Red Sky Subsea Limited

Active03812088 Private limited company
Incorporated
22 July 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Total exemption full
Region
East of England
Address
Ocean House 1 Winsford Way
Boreham Interchange
Chelmsford
CM2 5PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Also at GMSL Employee Benefit Trust Limited, Pangea UK Bidco Limited, Global Marine Group Holdings Limited · more companies
British
Born May 1971 (55)
Cable, Jaime Violet
Secretary · Appointed 27 February 2018
Officer history (24 former)
18 September 2026
Resigned Deslandes, Paul Stephen as Director
20 July 2026
Appointed Pearce, Stephen Clarke as Director
14 January 2026
Appointed Deslandes, Paul Stephen as Director
14 January 2026
Resigned Neilson-Watts, Bruce James as Director
10 October 2022
Resigned Douglas, Ian David as Director
10 October 2022
Appointed Neilson-Watts, Bruce James as Director
31 January 2022
Resigned Taylor, John James as Director
12 December 2019
Appointed Taylor, John James as Director
18 March 2019
Resigned Fraser-Smith, Richard as Director
27 February 2018
Resigned Keech, Julie Anne as Secretary
27 February 2018
Appointed Cable, Jaime Violet as Secretary
2 May 2017
Appointed Keech, Julie Anne as Secretary
2 May 2017
Resigned Cable, Jaime Violet as Secretary
16 July 2015
Appointed Fraser-Smith, Richard as Director
30 April 2015
Resigned Donaldson, William Allan as Director
1 January 2015
Appointed Cable, Jaime Violet as Secretary
1 January 2015
Resigned Neilson-Watts, Beverley Ruth as Secretary
30 May 2014
Resigned Ruhan, Gabriel Martin as Director
24 April 2014
Appointed Donaldson, William Allan as Director
24 April 2014
Appointed Douglas, Ian David as Director
30 September 2010
Resigned Wilson, Peter Rowland as Director
15 October 2008
Appointed Wilson, Peter Rowland as Director
29 October 2007
Resigned Rodgers, Paul Terry as Director
29 October 2007
Resigned Ruhan, Gabriel Martin as Secretary
29 October 2007
Appointed Ruhan, Gabriel Martin as Secretary
29 October 2007
Appointed Ruhan, Gabriel Martin as Director
8 July 2005
Resigned Lisher, Christopher Robin as Director
8 July 2005
Appointed Rodgers, Paul Terry as Director
1 October 2004
Appointed Neilson-Watts, Beverley Ruth as Secretary
1 October 2004
Resigned Frater, Simon Richard De Ferrars as Secretary
14 August 2004
Resigned Metcalf, Philip Casson as Director
12 June 2003
Appointed Metcalf, Philip Casson as Director
14 December 2000
Resigned Bell, Timothy John as Director
14 December 2000
Resigned Buck, Audrey Mary Therese as Director
14 December 2000
Appointed Lisher, Christopher Robin as Director
14 December 2000
Appointed Frater, Simon Richard De Ferrars as Secretary
14 December 2000
Resigned Bell, Pamela Margaret as Director
14 December 2000
Resigned Bell, Pamela Margaret as Secretary
20 August 2000
Appointed Bell, Pamela Margaret as Director
20 August 2000
Appointed Bell, Pamela Margaret as Secretary
20 August 2000
Appointed Bell, Timothy John as Director
12 August 2000
Resigned Bell, Christopher Willliam as Director
12 August 2000
Resigned Bell, Christopher Willliam as Secretary
23 July 1999
Appointed Bell, Christopher Willliam as Director
23 July 1999
Appointed Bell, Christopher Willliam as Secretary
23 July 1999
Appointed Buck, Audrey Mary Therese as Director
23 July 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
23 July 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
22 July 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
22 July 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01708481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
16 September 2026Total exemption full accounts31 December 2025
21 July 2026Appointment of a director
8 July 2026Confirmation statement with no updates30 June 2026
23 January 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Global Marine Group Holdings Limited
Global Marine Holdings Limited
Global Marine Search Limited
Global Marine Systems (Investments) Limited
Global Marine Systems (Vessels II) Limited
Global Marine Systems (Vessels) Limited

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