J2 Subsea Ltd

General information

Name:

J2 Subsea Limited

Office Address:

2 Marischal Square Broad Street AB10 1DQ Aberdeen

Number: SC344830

Incorporation date: 2008-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 signifies the start of J2 Subsea Ltd, the firm registered at 2 Marischal Square, Broad Street, Aberdeen. This means it's been 16 years J2 Subsea has existed on the local market, as it was founded on Tuesday 24th June 2008. The reg. no. is SC344830 and the company area code is AB10 1DQ. The company now known as J2 Subsea Ltd was known under the name J2 Engineering Services until Thursday 20th February 2014 then the name was changed. This business's classified under the NACE and SIC code 9100 and their NACE code stands for Support activities for petroleum and natural gas extraction. The most recent filed accounts documents cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Friday 4th August 2023.

Because of the following firm's magnitude, it became vital to appoint extra company leaders: David Z. and Bernhard B. who have been supporting each other since April 2023 for the benefit of this specific company. At least one secretary in this firm is a limited company: Burness Paull Llp.

  • Previous company's names
  • J2 Subsea Ltd 2014-02-20
  • J2 Engineering Services Ltd 2008-06-24

Financial data based on annual reports

Company staff

David Z.

Role: Director

Appointed: 05 April 2023

Latest update: 13 February 2024

Role: Corporate Secretary

Appointed: 21 June 2016

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 13 February 2024

Bernhard B.

Role: Director

Appointed: 10 July 2013

Latest update: 13 February 2024

People with significant control

The companies with significant control over the firm are as follows: Ranelagh Nominees Limited owns over 3/4 of company shares. This company can be reached in London at Gresham Street, EC2V 7NH and was registered as a PSC under the reg no 00293241. Acteon Group Limited and has 3/4 to full of voting rights. This company can be reached in Norwich at Ferry Road, NR1 1SW, Norfolk and was registered as a PSC under the reg no 4231212.

Ranelagh Nominees Limited
Address: 25 Gresham Street, London, EC2V 7NH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 00293241
Notified on 30 January 2020
Nature of control:
over 3/4 of shares
Acteon Group Limited
Address: Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4231212
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 30 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (27 pages)

Additional Information

HQ address,
2013

Address:

Traill Drive

Post code:

DD10 8SW

City / Town:

Montrose

Accountant/Auditor,
2013

Name:

Account Tax Ltd

Address:

Traill Drive

Post code:

DD10 8SW

City / Town:

Montrose

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
15
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