Shelf Subsea Services Uk Limited

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General information

Name:

Shelf Subsea Services Uk Ltd

Office Address:

C/o Tmf Group 13th Floor One Angel Court EC2R 7HJ London

Number: 10289043

Incorporation date: 2016-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Shelf Subsea Services Uk Limited. The company was established 9 years ago and was registered with 10289043 as its reg. no. The headquarters of the company is located in London. You can reach them at C/o Tmf Group 13th Floor, One Angel Court. The firm's classified under the NACE and SIC code 74990 which means Non-trading company. The company's most recent accounts provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-07-19.

Regarding to this specific company, a number of director's assignments up till now have been done by Colin W., James O. and Marshall A.. When it comes to these three people, Marshall A. has carried on with the company for the longest period of time, having been a part of the Management Board since July 2016.

Financial data based on annual reports

Company staff

Colin W.

Role: Director

Appointed: 13 July 2017

Latest update: 3 May 2025

James O.

Role: Director

Appointed: 10 August 2016

Latest update: 3 May 2025

Marshall A.

Role: Director

Appointed: 20 July 2016

Latest update: 3 May 2025

People with significant control

The companies with significant control over this firm include: Shelf Subsea Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 109-111 Fulham Palace Road, One Angel Court, W6 8JA and was registered as a PSC under the reg no 10286951.

Shelf Subsea Holdings Uk Limited
Address: International House 109-111 Fulham Palace Road, One Angel Court, London, W6 8JA, England
Legal authority Limited By Shares
Legal form United Kingdom (England And Wales)
Country registered United Kingdom
Place registered Companies House
Registration number 10286951
Notified on 20 July 2016
Nature of control:
over 3/4 of shares
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 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Small-sized company accounts made up to 31st December 2023 (AA)
filed on: 30th, September 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
8
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