Subsea Fluids Limited

Active09222519 Private limited company
Incorporated
17 September 2014 (12 years)
Previously known as
Ultra HPHT Limited (until 14 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other organic basic chemicals (20140)
Directors
David Gleeson
Owned by
Thomas John Mckechnie
Accounts type
Micro entity
Region
North West
Address
2 Beswick House
Green Fold Way
Leigh
WN7 3XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gleeson, David, Dr
Director · Appointed 20 December 2024
British
Born January 1974 (52)
Director · Appointed 11 October 2022
British
Born August 1962 (64)
Director · Appointed 17 September 2014
British
Born July 1969 (57)
Officer history (3 former)
16 October 2026
Resigned Odland, Svein as Director
20 December 2024
Appointed Gleeson, David, Dr as Director
31 December 2023
Resigned Eccles, Peter Terrence as Director
11 October 2022
Appointed Darby, Kim as Director
11 October 2022
Appointed Eccles, Peter Terrence as Director
11 October 2022
Resigned Mckechnie, Julie Paton as Director
21 March 2019
Appointed Mckechnie, Julie Paton as Director
17 September 2014
Appointed Mckechnie, Thomas John as Director
17 September 2014
Appointed Odland, Svein as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)

Financials

Net Assets
(£2,872)
Current Ratio
0.1x

Trend

Net Assets
(£4k) (£2k) £0 2022 2023 2024 (£1,490) (£2,132) (£2,872)
Balance sheet detail
202420232022202120202019
Current Assets£245£245£245£245£400£400
Creditors (< 1 year)£2,408£1,744£1,101£1,071£613
Net Current Assets(£2,163)(£1,499)(£856)(£826)(£213)£400
Net Assets(£2,872)(£2,132)(£1,490)
Shareholder Funds(£2,872)(£2,132)(£1,490)(£826)(£213)£400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Micro company accounts31 December 2024
18 September 2025Confirmation statement with no updates17 September 2025
4 March 2025Registered office address changed
6 January 2025Director's details changed
24 December 2024Appointment of a director
Show all recent filings

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