What Subsea Craft say about themselves
“SubSea Craft's mission is to secure the competitive advantage through accelerated research, development, and delivery of maritime technology.”
Subsea Craft Limited
- Incorporated
- 10 March 2014 (12 years)
- Industry
- Building of ships and floating structures (30110)
- Accounts type
- Group
- Region
- South East
- Address
- The CamberEast StreetPortsmouthPO1 2JJ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
Also at Swales Motorsport Ltd (proposed for strike-off), Subsea Craft UK (Holdings) Limited · more companies
British
Born September 1984 (42)
Director · Appointed 18 December 2025
British
Born September 1990 (36)
British
Born March 1973 (53)
Carrington-Smith, Christopher Matthew
Director · Appointed 24 April 2024
British
Born January 1986 (40)
Cannon, Leonie Jasmine
Secretary · Appointed 27 May 2021
Director · Appointed 1 October 2019
British
Born September 1971 (55)
Director · Appointed 19 September 2019
British
Born February 1978 (48)
Louth, John Patrick William, Professor
Director · Appointed 3 May 2019
British
Born March 1966 (60)
Officer history (19 former)
30 April 2026
18 December 2025
20 November 2025
Resigned Ebsworth, Lee David as Director
30 June 2025
Resigned Morton, Oliver David as Director
14 April 2025
15 January 2025
3 December 2024
24 April 2024
Appointed Carrington-Smith, Christopher Matthew as Director
17 January 2024
Resigned Verney, Peter Scott as Director
1 January 2024
1 October 2023
Appointed Ebsworth, Lee David as Director
16 December 2022
1 September 2022
Appointed Morton, Oliver David as Director
22 June 2022
Resigned Deheza, Elizabeth as Director
27 May 2021
Appointed Cannon, Leonie Jasmine as Secretary
26 May 2021
Resigned Wilks, Camilla Jane as Secretary
11 May 2021
1 November 2020
Appointed Deheza, Elizabeth as Director
14 October 2020
14 October 2020
15 July 2020
23 June 2020
Resigned Barfoot, Wayne Richard as Director
31 December 2019
1 October 2019
19 September 2019
12 August 2019
8 July 2019
Appointed Wilks, Camilla Jane as Secretary
26 June 2019
26 June 2019
Resigned Vernon, Clive Philip as Director
19 June 2019
10 May 2019
Appointed Verney, Peter Scott as Director
3 May 2019
Appointed Louth, John Patrick William, Professor as Director
31 December 2018
27 March 2018
Resigned Barnard, Karen Dawn as Director
21 March 2018
9 February 2018
1 August 2017
Resigned Creasey, John Richard as Director
16 January 2017
5 December 2016
Appointed Barfoot, Wayne Richard as Director
30 April 2016
14 January 2016
Appointed Creasey, John Richard as Director
7 September 2015
Appointed Vernon, Clive Philip as Director
1 September 2015
Appointed Barnard, Karen Dawn as Director
10 March 2014
10 March 2014
10 March 2014
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 (4)
21 April 2021
Ceased Morton Fraser Nominees Limited — Owns 50–75% of shares
6 June 2016
Ceased Stephen Philip Lansdown — Has significant influence or control
6 June 2016
Ceased Margaret Alison Lansdown — Has significant influence or control
6 April 2016
Ceased Pula Investments Guernsey Limited — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Subsea Craft Limited This company
Subsea Craft UK (Holdings) Limited Owns 75–100% of shares
Gigathor Limited Owns 25–50% of shares
Gigathor UK Limited Owns 75–100% of shares
Lorillion Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 9 June 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 13 May 2026 | Registration of a charge | |||
| 5 May 2026 | Appointment of a director |
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