Omni Subsea Limited

ActiveSC729539 Private limited company
Incorporated
13 April 2022 (4 years)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Accounts type
Total exemption full
Region
Scotland
Address
Unit 1 Dunnottar House
Howe Moss Drive
Dyce
Aberdeen
AB21 0FN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 13 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc714980

Group structure 11 shown

Ownership group derived from the Companies House PSC register

I7V Renewables Limited Owns 75–100% of shares
Aurora Energy Services Limited Owns 25–50% of shares
Aurora NMS Limited Owns 75–100% of shares
Aurora Training Services Limited Owns 75–100% of shares
Encomara Limited Owns 75–100% of shares
R & M Engineering (Huntly) Limited Owns 75–100% of shares
Exbo Designs Limited Owns 75–100% of shares
Granite Group Holdings Limited Owns 75–100% of shares
Granite Recruitment Ltd Owns 75–100% of shares
Omni Subsea Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£470,497)
Cash
£6,548
Employees
3
Current Ratio
0.2x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2023 2023 2024 2025 (£43,182) (£107,577) (£246,835) (£470,497)
Balance sheet detail
2025202420232023
Current Assets£143,189£354,351£169,663£99,293
Debtors£136,641£351,702£142,171
Cash£6,548£2,649£27,492
Creditors (< 1 year)£613,686£601,186£277,240£142,475
Net Current Assets(£470,497)(£246,835)(£107,577)(£43,182)
Net Assets(£470,497)(£246,835)(£107,577)(£43,182)
Shareholder Funds(£43,182)

Filings

Filing history not loaded yet. See it on Companies House

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