Shelf Subsea Services UK Limited

Active10289043 Private limited company
Incorporated
20 July 2016 (10 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Greater London
Address
International House
109-111 Fulham Palace Road
London
W6 8JA

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2017
British
Born December 1959 (66)
Director · Appointed 10 August 2016
Australian
Born June 1980 (46)
Officer history (4 former)
31 March 2026
Resigned Allen, Marshall Kipling as Director
30 September 2020
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
20 July 2020
Resigned Stuart, Peter John as Director
9 November 2017
Resigned Wyper, Alastair Blackwood as Director
13 July 2017
Appointed Welsh, Colin Ian as Director
10 August 2016
Appointed O'Mahony, James as Director
29 July 2016
Appointed Wyper, Alastair Blackwood as Director
29 July 2016
Appointed Stuart, Peter John as Director
29 July 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
20 July 2016
Appointed Allen, Marshall Kipling as Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United Kingdom (England And Wales)
Reg. no. 10286951

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£59,522)

Trend

Employees
0 2 4 2023 2024 3 0
Balance sheet detail
20242023
Debtors£6,101,624£1,892,960
Creditors (< 1 year)£30,297,515£26,244,056
Net Assets(£59,522)
Shareholder Funds(£59,522)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates19 July 2026
21 August 2026Previous accounting period extended

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