Filing status
- Accounts due
- 30 September 2024
- Last accounts
- 30 September 2022
- Conf. stmt due
- 23 January 2026
- Last conf. stmt
- 9 January 2025
Manta Subsea Group Limited
- Incorporated
- 9 January 2007 (19 years)
- Previously known as
- Modus Subsea Group Limited (until 26 September 2024)Tompkins UK Limited (until 10 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Bryan Robert Dempsey
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Arafino Advisory Limited25 Southampton BuildingsLondonWC2A 1AL
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Dempsey, Bryan Robert
Director · Appointed 30 May 2025
American
Born May 1969 (57)
Officer history (29 former)
30 May 2025
Resigned Zickerman, Carl Peter as Director
30 May 2025
Appointed Dempsey, Bryan Robert as Director
4 March 2025
Resigned Bowman, Anthony Laurence as Director
5 April 2024
Resigned Kuwata, Toshio as Director
5 April 2024
5 April 2024
5 April 2024
Resigned Sheppard, Ashley John as Director
10 January 2024
5 January 2024
Appointed Bowman, Anthony Laurence as Director
5 January 2024
Resigned Tompkins, Sophie Jane as Director
5 January 2024
Appointed Zickerman, Carl Peter as Director
5 January 2024
5 January 2024
5 January 2024
2 August 2023
Appointed Kuwata, Toshio as Director
2 August 2023
Resigned Hatta, Michihiro as Director
29 March 2022
Appointed Sheppard, Ashley John as Director
27 November 2020
Appointed Hatta, Michihiro as Director
19 October 2018
1 September 2018
1 September 2018
1 September 2018
1 September 2018
31 August 2018
Resigned Vander Heyde, Dave Alexander André Joseph Antoon Georges as Director
31 August 2018
31 August 2018
Resigned Norman, Rodney Vincent as Director
26 January 2018
1 December 2017
Appointed Tompkins, Sophie Jane as Director
30 November 2017
Resigned Andersen, Carsten Plougmann as Director
30 November 2017
26 April 2017
26 October 2016
Appointed Andersen, Carsten Plougmann as Director
26 October 2016
26 October 2016
30 June 2016
Appointed Norman, Rodney Vincent as Director
30 June 2016
30 June 2016
30 June 2016
30 June 2016
Appointed Vander Heyde, Dave Alexander André Joseph Antoon Georges as Director
30 June 2016
31 March 2016
31 March 2016
31 March 2016
23 November 2015
15 July 2013
15 July 2013
15 July 2013
8 January 2013
15 August 2011
19 October 2009
19 October 2009
2 April 2009
5 June 2008
5 June 2008
17 October 2007
17 October 2007
9 January 2007
9 January 2007
9 January 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
5 April 2024
Ceased Manta Systems Limited — Owns 75–100% of shares
5 April 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Statement of affairs | |||
| 19 August 2026 | Compulsory strike-off action has been suspended | |||
| 7 July 2026 | First Gazette notice for compulsory strike-off | |||
| 26 February 2026 | Registered office address changed | |||
| 28 October 2025 | Registered office address changed |
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