Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Sulmara Subsea International Limited
- Incorporated
- 13 July 2018 (8 years)
- Previously known as
- SLLP 238 Limited (until 30 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Graeme Kenneth Speirs
- Accounts type
- Group
- Region
- Scotland
- Address
- 28 Albyn PlaceAberdeenAB10 1YL
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
British
Born October 1974 (52)
Director · Appointed 25 November 2024
British
Born October 1971 (55)
Director · Appointed 25 November 2024
British
Born March 1984 (42)
British
Born April 1972 (54)
Director · Appointed 17 June 2020
British
Born April 1949 (77)
British
Born October 1969 (57)
Corporate Secretary · Appointed 13 July 2018
Officer history (9 former)
28 October 2026
31 March 2026
3 September 2025
Resigned Pinto, Carlo as Director
25 November 2024
25 November 2024
25 November 2024
25 November 2024
30 August 2024
Appointed Pinto, Carlo as Director
8 August 2024
Resigned Chamblee, Cliff Voss as Director
8 August 2024
Resigned Rowley, William Roger as Director
2 December 2022
Appointed Rowley, William Roger as Director
28 May 2021
17 June 2020
11 June 2020
Resigned Ehrlich, Ari David as Director
11 June 2020
Resigned Catenaci, Douglas Robert as Director
5 February 2020
Appointed Chamblee, Cliff Voss as Director
12 April 2019
Appointed Catenaci, Douglas Robert as Director
12 April 2019
Appointed Ehrlich, Ari David as Director
12 April 2019
31 August 2018
31 August 2018
31 August 2018
13 July 2018
13 July 2018
13 July 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1949 (77)
British
Born October 1969 (57)
Holdings 3
Companies where Sulmara Subsea International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 May 2022
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Profit
- (£1,554,000)
- Employees
- 4
- Return on Equity
- -76%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £3,965,000 | £2,972,404 | |||
| Debtors | £12,946,000 | £3,560,000 | £3,965,000 | £2,825,594 | £360,833 |
| Cash | £0 | £146,810 | |||
| Creditors (< 1 year) | £11,001,000 | £203,000 | £61,000 | £21,817 | £47,945 |
| Net Current Assets | £2,950,587 | £312,888 | |||
| Shareholder Funds | £2,036,000 | £3,429,000 | £3,950,000 | £2,950,587 | £312,888 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 29 October 2026 | Cancellation of shares | |||
| 13 July 2026 | Confirmation statement with updates | 12 July 2026 | ||
| 23 June 2026 | Purchase of own shares | |||
| 10 June 2026 | Cancellation of shares |
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