Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Subsea Infrastructure Limited
- Incorporated
- 27 September 2004 (22 years)
- Industry
- Water collection, treatment and supply (36000) Other telecommunications activities (61900)Buying and selling of own real estate (68100)
- Directors
- Owned by
- Duncan Hugh Barclay
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 41 Hamilton GardensLondonGreater LondonNW8 9PX
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 24 November 2004
British
Director · Appointed 24 November 2004
Also at Independent Global Reporter Network Ltd (proposed for strike-off), Nowbelieve · more companies
British
Born February 1961 (65)
Director · Appointed 24 November 2004
British
Born November 1962
Officer history (3 former)
24 November 2004
24 November 2004
24 November 2004
24 November 2004
24 November 2004
24 November 2004
27 September 2004
27 September 2004
27 September 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)
British
Born November 1962
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,202,434)
- Cash
- £0
- Employees
- 2
- Debt Ratio
- 1832%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,494 | £1,494 |
| Current Assets | £298,795 | £285,625 |
| Debtors | £298,795 | £285,624 |
| Cash | £0 | £1 |
| Creditors (< 1 year) | £5,502,723 | £5,339,026 |
| Net Current Assets | (£5,203,928) | (£5,053,401) |
| Net Assets | (£5,202,434) | (£5,051,907) |
| Shareholder Funds | (£5,202,434) | (£5,051,907) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 October 2024 | Confirmation statement with no updates | 23 September 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 4 October 2023 | Confirmation statement with no updates | 23 September 2023 |
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