Subsea Odyssey Limited in Fraserburgh, AB43 9PN

Description

Data updated on: 01-11-2023

This particular Subsea Odyssey Limited company has been on the market for 17 years, as it's been established in 2007. Started with Companies House Reg No. SC315401, Subsea Odyssey was set up as a Private Limited Company with office in 70 King Edward Street, Fraserburgh AB43 9PN. The firm's classified under the NACE and SIC code 3110 and has the NACE code: Marine fishing. Subsea Odyssey Ltd released its account information for the period up to Saturday 31st December 2022. The firm's latest confirmation statement was released on Thursday 26th January 2023.

The information we have about this company's MDs reveals the existence of two directors: Wilma S. and Alexander M. who were appointed to their positions on Wednesday 1st August 2012 and Friday 26th January 2007.

Executives who have control over the firm are as follows: Wilma S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	40 025	16 790	-5 114	-3 226	-5 969

Balance Sheet
Cash Bank In Hand	38 289	314	3 199	13 538	572
Cash Bank On Hand					572	6 263	5 965	52 663	5 237	23 078	48 698	44 432
Current Assets	56 622	20 390	3 275	13 614	648	78 339	68 434	52 739	16 261	51 078	123 735	170 016
Debtors	18 333	20 076	76	76	76	76	76	76
Net Assets Liabilities								239	-579	-9 485	124 220	173 137
Other Debtors					76	76	76	76
Property Plant Equipment					7 277	6 777	6 427	6 127	1 487	1 279	1 087
Tangible Fixed Assets	14 447	18 087	10 177	9 127	7 277

Capital & Reserves
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve	40 015	16 780	-5 124	-3 236	-5 979
Shareholder Funds	40 025	16 790	-5 114	-3 226	-5 969

Other Financial Data
Accrued Liabilities					300	800	800	1 459	1 458	3 272	1 416	1 560
Accumulated Amortisation Impairment Intangible Assets											2 800	5 600
Accumulated Depreciation Impairment Property Plant Equipment					9 589	10 089	10 439	10 739	11 002	11 210	11 402	11 565
Average Number Employees During Period								1	1	2	2	2
Corporation Tax Payable						4 580	7 813	8 296	11 669	21 184	24 074	18 148
Creditors					13 894	90 803	77 238	58 627	18 044	61 599	25 595	20 027
Creditors Due Within One Year	31 044	21 687	18 566	25 967	13 894
Current Asset Investments						72 000	62 393		11 024	28 000	75 037	125 584
Dividends Paid						18 000	37 800	40 290			54 831	76 067
Fixed Assets										1 279	26 287	23 324
Increase From Amortisation Charge For Year Intangible Assets											2 800	2 800
Increase From Depreciation Charge For Year Property Plant Equipment						500	350	300	263	208	192	163
Intangible Assets											25 200	22 400
Intangible Assets Gross Cost											28 000
Net Current Assets Liabilities	25 578	-1 297	-15 291	-12 353	-13 246	-12 464	-8 804	-5 888	-1 783	-10 521	98 140	149 989
Number Shares Allotted		10	10	10	10
Number Shares Issued Fully Paid						10	10	10
Other Current Asset Investments Balance Sheet Subtotal						72 000	62 393		11 024	28 000	75 037	125 584
Par Value Share		1	1	1	1	1	1	1
Profit Loss						18 282	41 110	42 907			188 536	124 984
Property Plant Equipment Gross Cost					16 866	16 866	16 866	16 866	12 489	12 489	12 000
Provisions For Liabilities Balance Sheet Subtotal									283	243	207	176
Share Capital Allotted Called Up Paid	10	10	10	10	10
Tangible Fixed Assets Additions		11 795	2 400
Tangible Fixed Assets Cost Or Valuation	24 254	28 661	19 266	19 266	16 866
Tangible Fixed Assets Depreciation	9 807	10 574	9 089	10 139	9 589
Tangible Fixed Assets Depreciation Charged In Period		3 955	1 460	1 050	500
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 188	2 945		1 050
Tangible Fixed Assets Disposals		7 388	11 795		2 400
Total Assets Less Current Liabilities	40 025	16 790	-5 114	-3 226	-5 969	-5 687	-2 377	239	-296	-9 242	124 427	173 313
Disposals Property Plant Equipment									4 377
Total Additions Including From Business Combinations Intangible Assets											28 000

Company staff

Wilma S.

Role: Director

Appointed: 01 August 2012

Latest update: 5 February 2024

Alexander M.

Role: Director

Appointed: 26 January 2007

Latest update: 5 February 2024

People with significant control

Wilma S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alexander M.

Notified on 8 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Alexander M.

Notified on 6 April 2016

Ceased on 7 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 February 2024
Confirmation statement last made up date	26 January 2023

Annual Accounts 4 March 2014
Start Date For Period Covered By Report	01 February 2013
Date Approval Accounts	4 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 14 June 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	14 June 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2014
Annual Accounts 28 October 2015
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	28 October 2015
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 24 October 2016
Date Approval Accounts	24 October 2016

Subsea Odyssey Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wilma S.

Alexander M.

Maureen M.

People with significant control

Wilma S.

Alexander M.

Alexander M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

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HQ address,
2016

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Subsea Odyssey Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wilma S.

Alexander M.

Maureen M.

People with significant control

Wilma S.

Alexander M.

Alexander M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

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HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016