Sulmara Subsea Limited

ActiveSC606923 Private limited company
Incorporated
31 August 2018 (8 years)
Previously known as
SLLP 242 Limited (until 7 November 2018)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
28 Albyn Place
Aberdeen
AB10 1YL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
British
Born October 1974 (52)
Director · Appointed 8 May 2019
British
Born October 1969 (57)
Corporate Secretary · Appointed 31 August 2018
Officer history (4 former)
28 October 2026
Appointed Mcdaid, Colin John as Director
31 March 2026
Resigned Wisthal, Piotr Adam as Director
28 May 2021
Appointed Wisthal, Piotr Adam as Director
28 May 2021
8 May 2019
Appointed Mcbarron, Kevin as Director
8 November 2018
Appointed Gonzalez Rul Perez, Luis Fernando as Director
8 November 2018
Resigned Forbes, Neil David as Director
8 November 2018
Resigned Rennie, David Alan as Director
31 August 2018
Appointed Stronachs Secretaries Limited as Corporate Secretary
31 August 2018
Appointed Forbes, Neil David as Director
31 August 2018
Appointed Rennie, David Alan as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc602514

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sulmara Geo Limited Owns 75–100% of shares
Sulmara Subsea Limited This company Owns 75–100% of shares
Sulmara Subsea Mozambique Limited Owns 75–100% of shares

Financials

Net Assets
£3,955,000
Cash
£27,000
Profit Before Tax
£1,849,000
Employees
102
Debt Ratio
81%
Current Ratio
1.0x
Return on Equity
43%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 (£161,378) £668,000 £2,240,000 £3,955,000
Balance sheet detail
20232022202120202019
Fixed Assets£4,234,000£3,052,000£1,408,000£358,589
Current Assets£16,932,000£19,559,000£9,640,000£3,987,688
Debtors£16,905,000£17,776,000£8,758,000£3,660,661£543,334
Cash£27,000£1,783,000£882,000£327,027
Creditors (< 1 year)£16,661,000£19,757,000£10,086,000£1,366,422£454,150
Creditors (> 1 year)£18,000£29,000£40,000£3,141,233
Net Current Assets£271,000(£198,000)(£446,000)£2,621,266£89,184
Net Assets£3,955,000£2,240,000£668,000(£161,378)
Shareholder Funds£3,955,000£2,240,000£668,000(£161,378)£89,184

Filings 55

Show all 55 filings

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