Company Active LTD

Company profile

Sub Sea Offshore Limited

Sub Sea Offshore Limited is a UK company with status active founded in 1978.

CRN
01385206
Founded
1978
Age
47

Overview

Legal name
SUB SEA OFFSHORE LIMITED
Region
Unknown
Registered address
C/O HALLIBURTON, THE BUILDING
2ND FLOOR, 578-586 CHISWICK HIGH ROAD
LONDON
UNITED KINGDOM
W4 5RP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Sub Sea Offshore Limited
CRN 01385206
2
Direct controller Active LTD
3
Ultimate controller
02681775
CRN 02681775

Company events

Reference milestones and recent Companies House filing stream events.

12 events
08 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MjgzODk3NWFkaXF6a2N4

Published 12 Nov 2024 04:32

12 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MjgzNzQxMGFkaXF6a2N4

Published 12 Nov 2024 04:17

12 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjgzNjkwN2FkaXF6a2N4

Published 12 Nov 2024 04:12

30 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ2OTA0NmFkaXF6a2N4

Published 30 Oct 2024 03:20

30 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ2ODQ3MWFkaXF6a2N4

Published 30 Oct 2024 03:16

30 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ2ODQ2NGFkaXF6a2N4

Published 30 Oct 2024 03:16

30 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTQ2ODQ0OWFkaXF6a2N4

Published 30 Oct 2024 03:16

22 Aug
1978

Incorporated

Inception

Company registered at Companies House