Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Smarter Subsea (Holdings) Limited
- Incorporated
- 17 October 2016 (10 years)
- Previously known as
- Margareta Ltd (until 19 March 2024)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Activities of other holding companies n.e.c. (64209)
- Owned by
- Philip Anthony PritchardRichard Austin Stevens
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Westpoint House Prospect RoadArnhall Business ParkWesthillAB32 6FJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Dempster, Stephen Allan
Secretary · Appointed 16 October 2026
Director · Appointed 11 August 2026
British
Born April 1974 (52)
Officer history (1 former)
16 October 2026
Appointed Dempster, Stephen Allan as Secretary
16 October 2026
Resigned Stevens, Richard Austin as Secretary
11 August 2026
30 January 2025
Appointed Stevens, Richard Austin as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philip Anthony Pritchard
Individual · Notified 26 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1952 (74)
Richard Austin Stevens
Individual · Notified 26 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)
Former controllers (2)
26 February 2025
Ceased CE Resources Limited — Owns 75–100% of shares
24 July 2024
Ceased Kimberley Beulah Denjean — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Smarter Subsea (Holdings) Limited This company
Deep Sea Recovery Limited Owns 75–100% of shares
Smarter Subsea Handling (UK) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £1 | ||||
| Cash | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 28 October 2026 | Statement of capital following an allotment of shares | |||
| 21 October 2026 | Termination of appointment of a secretary | |||
| 21 October 2026 | Appointment of a secretary | |||
| 28 August 2026 | Memorandum and Articles of Association |
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