Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Digital 9 Subsea Limited
- Incorporated
- 31 May 2021 (5 years)
- Previously known as
- Digital 9 Sub Sea Limited (until 23 November 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 19 The Shard32 London Bridge StreetLondonSE1 9SG
Officers 4 active
Officer details are public data from the Companies House register.
Sgh Company Secretaries Limited
Corporate Secretary · Appointed 5 November 2026
Director · Appointed 27 July 2026
British
Born February 1984 (42)
Director · Appointed 26 June 2026
British
Born September 1981 (45)
Director · Appointed 11 December 2024
British
Born August 1990 (36)
Officer history (8 former)
5 November 2026
5 November 2026
Appointed Sgh Company Secretaries Limited as Corporate Secretary
31 July 2026
27 July 2026
26 June 2026
18 June 2026
16 April 2025
11 December 2024
11 December 2024
11 December 2024
30 October 2024
22 November 2022
21 November 2022
28 March 2022
28 March 2022
28 March 2022
31 May 2021
31 May 2021
31 May 2021
31 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13947236
Former controllers (1)
4 March 2022
Ceased Digital 9 Holdco Limited — Has significant influence or control
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Digital 9 DC Limited Owns 75–100% of shares
Digital 9 Subsea Holdco Limited Owns 75–100% of shares
Digital 9 Subsea Limited This company Owns 75–100% of shares
Digital 9 Wireless Limited Owns 75–100% of shares
D9 Wireless Midco 1 Limited Owns 75–100% of shares
D9 Wireless Opco 2 Limited Owns 75–100% of shares
D9 Wireless Opco 1 Limited Holds 75–100% of voting rights
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £31,717,451
- Cash
- £32,526
- Profit
- £1,617,531
- Employees
- 3
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £63,929 |
| Cash | £32,526 |
| Net Assets | £31,717,451 |
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Change of details for a person with significant control | |||
| 5 November 2026 | Registered office address changed | |||
| 5 November 2026 | Termination of appointment of a secretary | |||
| 5 November 2026 | Appointment of a secretary | |||
| 6 October 2026 | Full accounts | 31 December 2025 |
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