ltds.uk / companies / SC531634
PGSUBSEA LTD
53 Forbesfield Road, Aberdeen, Scotland, AB15 4NX
ActiveltdINC 2016SIC 06100
Company Information
Registered Address53 Forbesfield Road, Aberdeen, Scotland, AB15 4NX
Incorporated5 April 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 06100 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due18 April 2027
Confirmation Last Filed4 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Net assets | £69,555 | — | £68,964 | £54,141 | £62,810 |
| Current assets | £103,562 | £86,928 | £93,343 | £70,994 | £77,066 |
| Fixed assets | £472 | £629 | £1,005 | £719 | £1,461 |
| Creditors | £34,479 | £27,046 | £25,384 | £17,572 | £15,717 |
| Employees | 0 | 1 | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs PGSUBSEA LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls PGSUBSEA LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check PGSUBSEA LTD's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against PGSUBSEA LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for PGSUBSEA LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Other Companies in This Postcode District
- GHAKAR KAYANI LTD Active
- GRAMPIAN SECURITY SERVICES LTD Active
- UBH INVESTMENTS LTD Active
- CRAW & CO LIMITED Active
- TAWAKKAL KHUDA LTD Active
- HANDYL PROPERTIES LIMITED Active
- JAMES ELLIOT CONSULTING LIMITED Active
- MTM LAWRENCE LIMITED Active
Similar Companies
- HIGH POWER PETROLEUM (CARIBBEAN) UK LIMITED Active
- PRO SUB ENGINEERING LTD. Active
- SAN LEON ENERGY (UK) LIMITED Active
- PBC CONSERVATION LIMITED Active
- D HOLLEY PROCESS SERVICES LTD Active
- GJB ENGINEERING & DESIGN LIMITED Active
- TRANSOCEAN UK LIMITED Active
- KAM ROPES LTD Active
Watch PGSUBSEA LTD for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch