Deep Sea Recovery Limited

Active04742766 Private limited company
Incorporated
24 April 2003 (23 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Damian O'Neil Pritchard
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stevens, Richard Austin
Secretary · Appointed 28 April 2025
Pritchard, Damian O'Neil
Director · Appointed 12 March 2025
British
Born September 1977 (49)
Director · Appointed 26 November 2008
British
Born December 1955 (70)
Officer history (10 former)
28 April 2025
Appointed Stevens, Richard Austin as Secretary
28 April 2025
Resigned Fw Stephens Secretarial Limited as Corporate Secretary
12 March 2025
Appointed Pritchard, Damian O'Neil as Director
12 March 2025
Resigned Pritchard, Philip Anthony as Director
30 November 2010
Resigned Seabrook, Colin as Director
7 January 2009
Resigned Harris, Jon Philip, Dr as Director
26 November 2008
Appointed Stevens, Richard Austin as Director
26 November 2008
Appointed Seabrook, Colin as Director
26 November 2008
Appointed Fw Stephens Secretarial Limited as Corporate Secretary
19 November 2008
Resigned Thompson, David as Director
19 November 2008
Resigned Thompson, David as Secretary
24 June 2008
Appointed Harris, Jon Philip, Dr as Director
24 June 2008
Resigned Pritchard, Sean Michael as Secretary
24 June 2008
Appointed Thompson, David as Secretary
24 June 2008
Appointed Thompson, David as Director
19 April 2005
Resigned Beeden, Hannah Kathryn as Secretary
19 April 2005
Appointed Pritchard, Sean Michael as Secretary
24 April 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 April 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 April 2003
Appointed Beeden, Hannah Kathryn as Secretary
24 April 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
24 April 2003
Appointed Pritchard, Philip Anthony as Director
24 April 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc547869
Former controllers (2)
26 February 2025
Ceased Richard Austin Stevens — Owns 25–50% of shares
26 February 2025
Ceased Philip Anthony Pritchard — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Deep Sea Recovery Limited This company Owns 75–100% of shares
Smarter Subsea Handling (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£186,137)
Cash
£377
Employees
1

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2025 (£459,738) (£472,538) (£566,746) (£577,063) (£635,503) (£186,137)
Balance sheet detail
202520232022202120202019
Fixed Assets£362,814£295,314£295,314£295,314£295,314
Current Assets£210£15,458£15,250£15,656£15,918
Cash£377£210£83£102£244£104
Creditors (< 1 year)£549,578£545,859£434,856£424,331£330,529£317,991
Creditors (> 1 year)£0£452,668£452,979£452,979£452,979£452,979
Net Current Assets(£545,649)(£419,398)(£409,081)(£314,873)(£302,073)
Net Assets(£186,137)(£635,503)(£577,063)(£566,746)(£472,538)(£459,738)
Shareholder Funds(£186,137)(£635,503)(£577,063)(£566,746)(£472,538)(£459,738)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates24 April 2026
30 October 2025Total exemption full accounts28 February 2025
17 May 2025Confirmation statement with updates24 April 2025
30 April 2025Termination of appointment of a secretary
30 April 2025Appointment of a secretary
Show all recent filings

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