Sub-Com (Subsea Commissioning) Limited

ActiveSC152095 Private limited company
Incorporated
22 July 1994 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Kimberley Jane Kirkby
Anthony John Kirkby
Owned by
Anthony John Kirkby
Kimberley Jane Kirkby
Accounts type
Micro entity
Address
Tods Loup View Whales Jaws
Lamberton
Berwick-Upon-Tweed
TD15 1XB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kirkby, Kimberley Jane
Director · Appointed 27 July 1998
British
Born March 1966 (60)
Kirkby, Anthony John
Director · Appointed 2 August 1994
British
Born September 1959 (67)
Kirkby, Kimberley Jane
Secretary · Appointed 2 August 1994
British
Officer history (2 former)
27 July 1998
Appointed Kirkby, Kimberley Jane as Director
2 August 1994
Appointed Kirkby, Anthony John as Director
2 August 1994
Appointed Kirkby, Kimberley Jane as Secretary
2 August 1994
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
2 August 1994
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
22 July 1994
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
22 July 1994
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 2 active

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

Anthony John Kirkby
Individual · Notified 1 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born September 1959 (67)
Kimberley Jane Kirkby
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Former controllers (2)
16 October 2024
Ceased Tony Kirkby — Owns 25–50% of shares
1 January 2021
Ceased Kim Kirkby — Owns 25–50% of shares

Financials

Net Assets
£523
Employees
2
Debt Ratio
98%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2020 2022 2024 (£105,215) £58,934 £523
Balance sheet detail
20242023202220212020
Fixed Assets£27,678£28,283£28,371£11,400£13,100
Current Assets£1£46£2,506£2,415£551
Creditors (< 1 year)£16,385£31,724£3,558£100,968£118,866
Creditors (> 1 year)£9,000£27,714£82,253
Net Current Assets£515(£31,678)(£1,052)(£98,553)(£118,315)
Net Assets£523£58,934(£105,215)
Shareholder Funds£523£58,934(£105,215)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Change of details for a person with significant control
27 October 2026Director's details changed
27 October 2026Confirmation statement with no updates30 August 2026

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