Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Shelf Subsea Holdings UK Limited
- Incorporated
- 19 July 2016 (10 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- International House109-111 Fulham Palace RoadLondonW6 8JA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2017
British
Born December 1959 (66)
Australian
Born June 1980 (46)
Officer history (4 former)
31 March 2026
30 September 2020
17 July 2020
9 November 2017
31 July 2017
10 August 2016
29 July 2016
29 July 2016
29 July 2016
19 July 2016
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.
Holdings 1
Companies where Shelf Subsea Holdings UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £34,975,451
- Profit
- £4,000,000
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £34,975,450 | £34,975,450 |
| Creditors (< 1 year) | £0 | £0 |
| Net Assets | £34,975,451 | £34,975,451 |
| Shareholder Funds | £34,975,451 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 21 August 2026 | Previous accounting period extended | |||
| 14 August 2026 | Purchase of own shares | |||
| 29 July 2026 | Cancellation of shares | |||
| 23 June 2026 | Statement of capital |
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