Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Cyan Subsea UK Ltd.
- Incorporated
- 12 May 1994 (32 years)
- Previously known as
- Mma Offshore Services Ltd (until 14 May 2025)Neptune Offshore Services Ltd (until 26 October 2022)Neptune Deeptech Ltd (until 1 July 2010)Earlier: Ross Deeptech Initiatives LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Accounts type
- Full
- Region
- Scotland
- Address
- Johnstone House52-54 Rose StreetAberdeenAB10 1HA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Singaporean
Born March 1975 (51)
British
Born February 1969 (57)
Corporate Secretary · Appointed 25 January 2008
Officer history (16 former)
22 November 2024
22 November 2024
7 November 2019
7 November 2019
7 November 2019
7 November 2019
26 March 2015
Resigned Louden, John Alexander as Secretary
6 May 2014
6 January 2014
19 April 2012
19 April 2012
Appointed Louden, John Alexander as Secretary
29 July 2011
29 July 2011
29 July 2011
29 July 2011
24 November 2010
24 November 2010
2 August 2010
2 August 2010
19 May 2009
25 January 2008
25 January 2008
25 January 2008
Resigned Beattie, Diane Margaret as Secretary
25 January 2008
Resigned Ross, Robert William Mitchell as Director
25 January 2008
16 January 2006
Resigned Dodds, John Keith Mathieson as Secretary
16 January 2006
Appointed Beattie, Diane Margaret as Secretary
3 March 2004
Resigned Stewart, Edward Townsley as Director
7 June 1996
Appointed Stewart, Edward Townsley as Director
12 May 1994
12 May 1994
12 May 1994
12 May 1994
Appointed Dodds, John Keith Mathieson as Secretary
12 May 1994
12 May 1994
Appointed Ross, Robert William Mitchell as Director
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 (1)
7 November 2019
Ceased Blossomvale Scotland Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £5,079,000
- Cash
- £1,328,000
- Turnover
- £13,901,000
- Profit Before Tax
- £3,164,000
- Employees
- 67
- Debt Ratio
- 62%
- Current Ratio
- 1.5x
- Profit Margin
- 23%
- Return on Equity
- 56%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £648,000 | £1,017,000 |
| Current Assets | £12,831,000 | £8,168,000 |
| Cash | £1,328,000 | £2,185,000 |
| Creditors (< 1 year) | £8,286,000 | £6,626,000 |
| Creditors (> 1 year) | £45,000 | £303,000 |
| Net Current Assets | £4,545,000 | £1,542,000 |
| Net Assets | £5,079,000 | £2,256,000 |
| Shareholder Funds | £5,079,000 | £2,256,000 |
| Turnover | £13,901,000 | £18,258,000 |
| Cost of Sales | £5,970,000 | £12,611,000 |
| Gross Profit | £7,931,000 | £5,647,000 |
| Admin Expenses | £4,316,000 | £4,491,000 |
| Staff Costs | £4,105,000 | |
| Operating Profit | £3,196,000 | £443,000 |
| Profit Before Tax | £3,164,000 | £375,000 |
| Tax | £341,000 | £3,000 |
| Profit for Period | £2,823,000 | £372,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Replacement filing of Confirmation Statement | 12 May 2026 | ||
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 8 April 2026 | Director's details changed | |||
| 26 September 2025 | Full accounts | 31 December 2024 |
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